Company Information
CIN
Status
Date of Incorporation
09 December 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
30,000,000
Directors
Bharatkumar Bhogilal Doshi
Director
over 2 years ago
over 2 years ago
Prakashkumar Babubhai Doshi
Director
over 2 years ago
over 2 years ago
Rajendrakumar Doshi
Director
almost 3 years ago
almost 3 years ago
Bhavin Rajendra Doshi
Director
almost 3 years ago
almost 3 years ago
Past Directors
Rajendra Babulal Doshi
Director
about 21 years ago
about 21 years ago
Charges
28 March 2019
State Bank Of India
8 Crore
08 June 2015
State Bank Of India
2 Crore
13 May 2013
State Bank Of India
98 Crore
13 September 2010
State Bank Of India
127 Crore
16 June 2005
State Bank Of Saurashtra
2 Crore
07 March 2005
State Bank Of Saurashtra
1 Crore
28 March 2019
State Bank Of India
0
13 May 2013
State Bank Of India
0
16 June 2005
State Bank Of Saurashtra
0
08 June 2015
State Bank Of India
0
07 March 2005
State Bank Of Saurashtra
0
13 September 2010
State Bank Of India
0
28 March 2019
State Bank Of India
0
13 May 2013
State Bank Of India
0
16 June 2005
State Bank Of Saurashtra
0
08 June 2015
State Bank Of India
0
07 March 2005
State Bank Of Saurashtra
0
13 September 2010
State Bank Of India
0
28 March 2019
State Bank Of India
0
13 May 2013
State Bank Of India
0
16 June 2005
State Bank Of Saurashtra
0
08 June 2015
State Bank Of India
0
07 March 2005
State Bank Of Saurashtra
0
13 September 2010
State Bank Of India
0
28 March 2019
State Bank Of India
0
13 May 2013
State Bank Of India
0
16 June 2005
State Bank Of Saurashtra
0
08 June 2015
State Bank Of India
0
07 March 2005
State Bank Of Saurashtra
0
13 September 2010
State Bank Of India
0
28 March 2019
State Bank Of India
0
13 May 2013
State Bank Of India
0
16 June 2005
State Bank Of Saurashtra
0
08 June 2015
State Bank Of India
0
07 March 2005
State Bank Of Saurashtra
0
13 September 2010
State Bank Of India
0
Documents
Form DPT-3-30112020_signed
Form AOC-4-12112020_signed
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form MGT-7-10112020_signed
Form CHG-1-08102020_signed
Optional Attachment-(1)-08102020
Instrument(s) of creation or modification of charge;-08102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Form MGT-14-24082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Form DPT-3-13082019-signed
Instrument(s) of creation or modification of charge;-07052019
Form CHG-1-07052019_signed
Optional Attachment-(1)-07052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190507
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-15042019
Optional Attachment-(1)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
