Company Information
CIN
Status
Date of Incorporation
11 May 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,967,000
Authorised Capital
16,500,000
Directors
Naimish Kanaiyalal Pandit
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Darshanbhai Harshadbhai Pandit
Director
almost 14 years ago
almost 14 years ago
Past Directors
Pravinchandra Keshavji Detroja
Director
over 26 years ago
over 26 years ago
Jayantilal Keshavjibhai Detroja
Director
over 26 years ago
over 26 years ago
Charges
28 October 2010
Dena Bank
1 Crore
19 November 1999
State Bank Of Saurashtra;
1 Crore
19 November 1999
State Bank Of Saurashtra
3 Crore
01 January 2004
State Bank Of Saukashtra;
20 Lak
19 November 1999
State Bank Of Saurashtra;
90 Lak
31 March 2002
State Bank Of Saukashtra;
11 Lak
28 October 2010
Dena Bank
0
19 November 1999
State Bank Of Saurashtra;
0
31 March 2002
State Bank Of Saukashtra;
0
01 January 2004
State Bank Of Saukashtra;
0
19 November 1999
State Bank Of Saurashtra
0
19 November 1999
State Bank Of Saurashtra;
0
28 October 2010
Dena Bank
0
19 November 1999
State Bank Of Saurashtra;
0
31 March 2002
State Bank Of Saukashtra;
0
01 January 2004
State Bank Of Saukashtra;
0
19 November 1999
State Bank Of Saurashtra
0
19 November 1999
State Bank Of Saurashtra;
0
28 October 2010
Dena Bank
0
19 November 1999
State Bank Of Saurashtra;
0
31 March 2002
State Bank Of Saukashtra;
0
01 January 2004
State Bank Of Saukashtra;
0
19 November 1999
State Bank Of Saurashtra
0
19 November 1999
State Bank Of Saurashtra;
0
28 October 2010
Dena Bank
0
19 November 1999
State Bank Of Saurashtra;
0
31 March 2002
State Bank Of Saukashtra;
0
01 January 2004
State Bank Of Saukashtra;
0
19 November 1999
State Bank Of Saurashtra
0
19 November 1999
State Bank Of Saurashtra;
0
28 October 2010
Dena Bank
0
19 November 1999
State Bank Of Saurashtra;
0
31 March 2002
State Bank Of Saukashtra;
0
01 January 2004
State Bank Of Saukashtra;
0
19 November 1999
State Bank Of Saurashtra
0
19 November 1999
State Bank Of Saurashtra;
0
Documents
Form DPT-3-28122020
Form DPT-3-05022020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Form MGT-7-16012018_signed
Form ADT-1-09012018_signed
Optional Attachment-(1)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Copy of resolution passed by the company-09012018
Copy of written consent given by auditor-09012018
Directors report as per section 134(3)-09012018
Copy of the intimation sent by company-09012018
List of share holders, debenture holders;-09012018
Form AOC-4-09012018_signed
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
