Company Information

CIN
Status
Date of Incorporation
15 October 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Nilesh Shiyani
Nilesh Shiyani
Director/Designated Partner
almost 3 years ago
Bhagvanjibhai Kesubhai Siyani
Bhagvanjibhai Kesubhai Siyani
Director/Designated Partner
almost 3 years ago

Charges

0
17 October 2014
Shree Dharti Co-operative Bank Ltd.
1 Crore
28 September 2011
Axis Bank Limited
4 Crore
29 June 2009
The Co-operative Bank Of Rajkot Ltd.
7 Crore
17 April 2002
Union Bank Of India
4 Crore
24 March 2000
Union Bank Of India
4 Crore
17 April 2002
Union Bank Of India
1 Crore
29 June 2009
The Co-operative Bank Of Rajkot Ltd.
0
28 September 2011
Axis Bank Limited
0
17 April 2002
Union Bank Of India
0
17 October 2014
Shree Dharti Co-operative Bank Ltd.
0
24 March 2000
Union Bank Of India
0
17 April 2002
Union Bank Of India
0
29 June 2009
The Co-operative Bank Of Rajkot Ltd.
0
28 September 2011
Axis Bank Limited
0
17 April 2002
Union Bank Of India
0
17 October 2014
Shree Dharti Co-operative Bank Ltd.
0
24 March 2000
Union Bank Of India
0
17 April 2002
Union Bank Of India
0
29 June 2009
The Co-operative Bank Of Rajkot Ltd.
0
28 September 2011
Axis Bank Limited
0
17 April 2002
Union Bank Of India
0
17 October 2014
Shree Dharti Co-operative Bank Ltd.
0
24 March 2000
Union Bank Of India
0
17 April 2002
Union Bank Of India
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-31122020
Form ADT-1-18112019_signed
Form AOC-4-17112019_signed
Form DPT-3-23102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Optional Attachment-(1)-22102019
Copy of written consent given by auditor-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form MGT-7-22102019_signed
Form ADT-1-30052019_signed
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Form CHG-4-20042019_signed
Letter of the charge holder stating that the amount has been satisfied-20042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190420
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Optional Attachment-(1)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017