Company Information
CIN
Status
Date of Incorporation
25 February 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Kirtibhai Premjibhai Soni
Whole Time Director
about 2 years ago
about 2 years ago
Mital Kirtibhai Soni
Whole Time Director
over 2 years ago
over 2 years ago
Ankesh Kirtibhai Soni
Additional Director
over 18 years ago
over 18 years ago
Past Directors
Nilesh Chamanlal Soni
Director
almost 26 years ago
almost 26 years ago
Chamanlal Premjibhai Soni
Whole Time Director
almost 26 years ago
almost 26 years ago
Haresh Chamanlal Soni
Whole Time Director
almost 26 years ago
almost 26 years ago
Charges
09 January 2014
Corporation Bank
40 Lak
16 March 2010
Union Bank Of India
14 Crore
20 March 2006
Hdfc Bank Limited
4 Crore
27 October 2023
Axis Bank Limited
0
16 March 2010
Others
0
20 March 2006
Hdfc Bank Limited
0
09 January 2014
Corporation Bank
0
27 October 2023
Axis Bank Limited
0
16 March 2010
Others
0
20 March 2006
Hdfc Bank Limited
0
09 January 2014
Corporation Bank
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27092019-signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Optional Attachment-(1)-06062019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Directors report as per section 134(3)-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Form AOC-4-03122016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Form MGT-7-161115.OCT
Form AOC-4-041115.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
