Company Information
CIN
Status
Date of Incorporation
30 March 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 August 2023
Paid Up Capital
4,100,000
Authorised Capital
5,000,000
Directors
Devang Sureshkumar Kaneriya
Director
over 12 years ago
over 12 years ago
Alkaben Rameshbhai Kaneria
Director
over 16 years ago
over 16 years ago
Past Directors
Narotam Ravjibhai Sarsawadia
Director
over 18 years ago
over 18 years ago
Mayur Bhikhubhai Bhuva
Director
over 18 years ago
over 18 years ago
Charges
07 April 2008
Indian Overseas Bank
1 Crore
05 April 2008
Indian Overseas Bank
1 Crore
05 April 2008
Indian Overseas Bank
0
07 April 2008
Indian Overseas Bank
0
05 April 2008
Indian Overseas Bank
0
07 April 2008
Indian Overseas Bank
0
05 April 2008
Indian Overseas Bank
0
07 April 2008
Indian Overseas Bank
0
Documents
Form ADT-1-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Form DPT-3-02092020-signed
Form DPT-3-19112019-signed
Form DPT-3-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082019
List of share holders, debenture holders;-31082019
Directors report as per section 134(3)-31082019
Form MGT-7-31082019_signed
Form AOC-4-31082019_signed
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
List of share holders, debenture holders;-28082018
Directors report as per section 134(3)-28082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Form MGT-14-12072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
List of share holders, debenture holders;-18072017
Form MGT-7-18072017_signed
