Company Information

CIN
Status
Date of Incorporation
04 June 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
13,500,000
Authorised Capital
13,500,000

Directors

Dineshkumar Vallabhdas Fuletra
Dineshkumar Vallabhdas Fuletra
Director/Designated Partner
over 2 years ago
Sanjaykumar Vallabhbhai Pan
Sanjaykumar Vallabhbhai Pan
Director/Designated Partner
over 3 years ago
Vrajlal Karshanbhai Kamani
Vrajlal Karshanbhai Kamani
Director/Designated Partner
about 5 years ago
Alpesh Vallabhbhai Pan
Alpesh Vallabhbhai Pan
Director
over 21 years ago

Past Directors

Mukeshkumar Dhirajlal Panara
Mukeshkumar Dhirajlal Panara
Director
over 21 years ago
Vithaldas Nathalal Changela
Vithaldas Nathalal Changela
Director
over 21 years ago

Charges

28 Crore
02 June 2015
Bank Of India
1 Crore
18 February 2005
Bank Of India
15 Crore
06 December 2004
Bank Of India
11 Crore
22 July 2020
Bank Of India
75 Lak
22 July 2020
Bank Of India
0
18 February 2005
Bank Of India
0
06 December 2004
Bank Of India
0
02 June 2015
Bank Of India
0
22 July 2020
Bank Of India
0
18 February 2005
Bank Of India
0
06 December 2004
Bank Of India
0
02 June 2015
Bank Of India
0
22 July 2020
Bank Of India
0
18 February 2005
Bank Of India
0
06 December 2004
Bank Of India
0
02 June 2015
Bank Of India
0

Documents

List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Approval letter for extension of AGM;-31122020
Form MGT-7-31122020
Form AOC-4-28112020_signed
Approval letter of extension of financial year or AGM-27112020
Optional Attachment-(1)-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form ADT-1-13112020_signed
Copy of the intimation sent by company-13112020
Copy of resolution passed by the company-13112020
Copy of written consent given by auditor-13112020
Optional Attachment-(1)-13112020
Instrument(s) of creation or modification of charge;-13112020
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Form DPT-3-27102020-signed
Auditor?s certificate-25092020
Form DPT-3-20112019-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form AOC-4-08102019_signed
Auditor?s certificate-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed