Company Information

CIN
Status
Date of Incorporation
04 January 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,382,000
Authorised Capital
10,000,000

Directors

Mahavirkumar Sanwatraj Kankariya
Mahavirkumar Sanwatraj Kankariya
Director
about 2 years ago
Prithviraj Sanwatraj Kankariya
Prithviraj Sanwatraj Kankariya
Director/Designated Partner
over 2 years ago
Jeevraj .
Jeevraj .
Director
almost 17 years ago
Bhavin Parikh
Bhavin Parikh
Director
over 18 years ago
Bhavik Suryakant Parikh
Bhavik Suryakant Parikh
Director
over 18 years ago

Charges

3 Crore
13 July 2010
State Bank Of India
3 Crore
11 December 2020
State Bank Of India
3 Crore
19 December 2019
Hdfc Bank Limited
2 Crore
19 December 2019
Hdfc Bank Limited
0
11 December 2020
State Bank Of India
0
13 July 2010
State Bank Of India
0
19 December 2019
Hdfc Bank Limited
0
11 December 2020
State Bank Of India
0
13 July 2010
State Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-07082020
Form CHG-4-07082020_signed
Instrument(s) of creation or modification of charge;-14012020
Form CHG-1-14012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200114
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form CHG-4-24112019_signed
Letter of the charge holder stating that the amount has been satisfied-13112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191113
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form MGT-7-08112018_signed
List of share holders, debenture holders;-07112018
Optional Attachment-(1)-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-01092017_signed
List of share holders, debenture holders;-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Optional Attachment-(1)-29082017
Directors report as per section 134(3)-29082017
Form AOC-4-29082017_signed