Company Information

CIN
Status
Date of Incorporation
25 January 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Past Directors

Kantigiri Shambhugiri Gauswami
Kantigiri Shambhugiri Gauswami
Additional Director
over 12 years ago
Bhavesh Kantigiri Gauswami
Bhavesh Kantigiri Gauswami
Additional Director
over 12 years ago
Dipakgiri Kantigiri Goswami
Dipakgiri Kantigiri Goswami
Additional Director
over 12 years ago
Madhubhai Jivabhai Bhammar
Madhubhai Jivabhai Bhammar
Director
over 17 years ago
Bababhai Rajabhai Bhuva
Bababhai Rajabhai Bhuva
Director
over 19 years ago
Babubhai Khodabhai Bhammar
Babubhai Khodabhai Bhammar
Director
almost 20 years ago
Rahabhai Masharibhai Bhammar
Rahabhai Masharibhai Bhammar
Director
almost 20 years ago

Charges

6 Crore
14 September 2006
State Bank Of India
3 Crore
08 September 2006
State Bank Of India
3 Crore
14 September 2006
State Bank Of India
0
08 September 2006
State Bank Of India
0
14 September 2006
State Bank Of India
0
08 September 2006
State Bank Of India
0
14 September 2006
State Bank Of India
0
08 September 2006
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-07102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
List of share holders, debenture holders;-21102017
Form MGT-7-21102017_signed
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Copy of written consent given by auditor-29112016
Copy of resolution passed by the company-29112016