Company Information
CIN
Status
Date of Incorporation
25 April 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,650,000
Authorised Capital
35,000,000
Directors
Nimitkumar Kaneria
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayaben Mathurbhai Kaneriya
Director
about 18 years ago
about 18 years ago
Juliben Amitkumar Kaneria
Director
over 18 years ago
over 18 years ago
Amitkumar Mathurdas Kaneria
Director
over 18 years ago
over 18 years ago
Charges
23 November 2007
State Bank Of India
10 Crore
08 March 2008
State Bank Of India
11 Crore
08 March 2008
State Bank Of India
0
23 November 2007
State Bank Of India
0
08 March 2008
State Bank Of India
0
23 November 2007
State Bank Of India
0
08 March 2008
State Bank Of India
0
23 November 2007
State Bank Of India
0
Documents
Form DPT-3-27102020-signed
Form DPT-3-30012020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-12112016_signed
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
