Company Information

CIN
Status
Date of Incorporation
01 April 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Hiteshbhai Amrutlal Makadia
Hiteshbhai Amrutlal Makadia
Director
almost 3 years ago
Amrutlal Gokalbhai Patel
Amrutlal Gokalbhai Patel
Director
over 23 years ago

Past Directors

Nitesh Mohanlal Butani
Nitesh Mohanlal Butani
Director
almost 23 years ago
Hareshbhai Manilal Dave
Hareshbhai Manilal Dave
Director
almost 23 years ago

Charges

1 Crore
11 September 2007
Sidbi
1 Crore
10 May 2003
Corporation Bank
45 Lak
16 July 2021
Axis Bank Limited
15 Lak
16 July 2021
Axis Bank Limited
0
11 September 2007
Sidbi
0
10 May 2003
Corporation Bank
0
16 July 2021
Axis Bank Limited
0
11 September 2007
Sidbi
0
10 May 2003
Corporation Bank
0
16 July 2021
Axis Bank Limited
0
11 September 2007
Sidbi
0
10 May 2003
Corporation Bank
0

Documents

Form ADT-1-17122020_signed
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Copy of the intimation sent by company-16122020
Form AOC-4-16122020_signed
Form DPT-3-26062020-signed
Form DPT-3-06022020-signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Form AOC-4-11112019_signed
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Instrument(s) of creation or modification of charge;-20062019
Form CHG-1-20062019_signed
Optional Attachment-(1)-20062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190620
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed