Company Information

CIN
Status
Date of Incorporation
11 December 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000,000
Authorised Capital
80,000,000

Directors

Apurva Hathi
Apurva Hathi
Additional Director
over 2 years ago
Pankaj Mithalal Shah
Pankaj Mithalal Shah
Additional Director
over 9 years ago
Narendra Popatlal Bhalakia
Narendra Popatlal Bhalakia
Additional Director
over 9 years ago
Bahubali Shantilal Shah
Bahubali Shantilal Shah
Director
almost 10 years ago
Kinnari Rakeshbhai Gandhi
Kinnari Rakeshbhai Gandhi
Director
about 22 years ago

Past Directors

Mayurbhai Rameshbhai Patel
Mayurbhai Rameshbhai Patel
Director
almost 10 years ago
Bharatkumar Rasiklal Modi
Bharatkumar Rasiklal Modi
Director
almost 10 years ago
Rakesh Bhailalbhai Gandhi
Rakesh Bhailalbhai Gandhi
Director
almost 14 years ago

Charges

7 Crore
23 April 2019
Axis Bank Limited
65 Lak
10 November 2012
Union Bank Of India Limited
7 Crore
10 November 2012
Others
0
23 April 2019
Axis Bank Limited
0
10 November 2012
Others
0
23 April 2019
Axis Bank Limited
0
10 November 2012
Others
0
23 April 2019
Axis Bank Limited
0

Documents

Form DPT-3-29012020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-04072019
Auditor?s certificate-04072019
Form CHG-1-21062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190621
Optional Attachment-(1)-18062019
Instrument(s) of creation or modification of charge;-18062019
Form DIR-12-20052019_signed
Evidence of cessation;-29042019
Form DIR-12-29042019_signed
Notice of resignation;-29042019
Optional Attachment-(1)-24042019
Form AOC-4(XBRL)-14012019_signed
Form MGT-7-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Optional Attachment-(1)-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Form DIR-12-06042018_signed
Optional Attachment-(1)-06042018
Form ADT-1-14122017_signed
Copy of the intimation sent by company-13122017
Copy of resolution passed by the company-13122017
Copy of written consent given by auditor-13122017