Company Information

CIN
Status
Date of Incorporation
28 January 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
3,600,000
Authorised Capital
3,600,000

Directors

Premal Bharatbhai Mehta
Premal Bharatbhai Mehta
Director
over 2 years ago
Vatsal Ramesh Fozdar
Vatsal Ramesh Fozdar
Director
over 2 years ago
Shriraj Ramesh Fozdar
Shriraj Ramesh Fozdar
Director
over 2 years ago

Charges

0
28 September 2012
Hdfc Bank Limited
24 Lak
09 October 2010
Hdfc Bank Limited
45 Lak
27 September 2010
Hdfc Bank Limited
69 Lak
30 September 2019
Textile Traders Co-operative Bank Limited
35 Lak
30 September 2019
Others
0
09 October 2010
Hdfc Bank Limited
0
28 September 2012
Hdfc Bank Limited
0
27 September 2010
Hdfc Bank Limited
0
30 September 2019
Others
0
09 October 2010
Hdfc Bank Limited
0
28 September 2012
Hdfc Bank Limited
0
27 September 2010
Hdfc Bank Limited
0
30 September 2019
Others
0
09 October 2010
Hdfc Bank Limited
0
28 September 2012
Hdfc Bank Limited
0
27 September 2010
Hdfc Bank Limited
0

Documents

Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
List of share holders, debenture holders;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form DPT-3-13102020-signed
Form CHG-1-30122019
Instrument(s) of creation or modification of charge;-30122019
Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-17102019-signed
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form CHG-4-17092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190917
Letter of the charge holder stating that the amount has been satisfied-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed
List of share holders, debenture holders;-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017