Company Information
CIN
Status
Date of Incorporation
05 June 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,368,760
Authorised Capital
40,000,000
Directors
Hiten Tulashibhai Engineer
Director/Designated Partner
over 2 years ago
over 2 years ago
Jiten Tulsibhai Engineer
Director
over 15 years ago
over 15 years ago
Past Directors
Jitendrakumar Madhavlal Patel
Additional Director
about 9 years ago
about 9 years ago
Tulashibhai Madhavlal Patel
Director
over 15 years ago
over 15 years ago
Charges
24 January 2013
Bank Of Baroda
5 Lak
29 November 2010
Bank Of Baroda
14 Lak
12 November 2010
Bank Of Baroda
7 Crore
29 November 2010
Bank Of Baroda
0
24 January 2013
Bank Of Baroda
0
12 November 2010
Bank Of Baroda
0
29 November 2010
Bank Of Baroda
0
24 January 2013
Bank Of Baroda
0
12 November 2010
Bank Of Baroda
0
29 November 2010
Bank Of Baroda
0
24 January 2013
Bank Of Baroda
0
12 November 2010
Bank Of Baroda
0
29 November 2010
Bank Of Baroda
0
24 January 2013
Bank Of Baroda
0
12 November 2010
Bank Of Baroda
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form DIR-12-19122017_signed
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
List of share holders, debenture holders;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Optional Attachment-(1)-18122017
Directors report as per section 134(3)-18122017
Letter of appointment;-08122017
Form DIR-12-08122017_signed
Evidence of cessation;-08122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-26102016
Form MGT-7-111115.OCT
Form MGT-14-271015.OCT
List of allottees-261015.PDF
