Company Information
CIN
Status
Date of Incorporation
12 March 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,266,000
Authorised Capital
5,000,000
Directors
Hareshbhai Laljibhai Rudakiya
Director
over 15 years ago
over 15 years ago
Nitesh Valjibhai Makrubia
Director
over 21 years ago
over 21 years ago
Past Directors
Prashant Gobarbhai Hadiya
Director
over 15 years ago
over 15 years ago
Charges
04 January 2011
Punjab National Bank
7 Crore
04 November 2010
Punjab National Bank
7 Crore
04 January 2011
Punjab National Bank
0
04 November 2010
Punjab National Bank
0
04 January 2011
Punjab National Bank
0
04 November 2010
Punjab National Bank
0
04 January 2011
Punjab National Bank
0
04 November 2010
Punjab National Bank
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form ADT-1-28062018_signed
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Copy of the intimation sent by company-28062018
Copy of resolution passed by the company-28062018
Copy of written consent given by auditor-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
List of share holders, debenture holders;-19052018
Directors report as per section 134(3)-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Form AOC-4-19052018_signed
Form MGT-7-19052018_signed
Optional Attachment-(2)-07052018
Optional Attachment-(1)-07052018
Form DIR-12-07052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Form MGT-7-150216.OCT
