Company Information
CIN
Status
Date of Incorporation
01 July 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,150,000
Authorised Capital
3,600,000
Directors
Odhavji Dhanjibhai Mangukiya
Director
over 2 years ago
over 2 years ago
Arvindbhai Hirjibhai Viradia
Director
almost 3 years ago
almost 3 years ago
Parthiv Satishkumar Desai
Director
over 9 years ago
over 9 years ago
Bhavinbhai Purshottambhai Tandel
Director
over 9 years ago
over 9 years ago
Ghanshyambhai Mavjibhai Patel
Director
almost 19 years ago
almost 19 years ago
Rajanikant Premjibhai Movalia
Director
almost 19 years ago
almost 19 years ago
Pramod Jamnadas Godhiwala
Director
over 19 years ago
over 19 years ago
Sunitaben Ashvinkumar Vaghani
Director
almost 20 years ago
almost 20 years ago
Dineshkumar Laljibhai Bhimani
Director
almost 20 years ago
almost 20 years ago
Narendra Chaturdas Devmurari
Director
about 20 years ago
about 20 years ago
Champakbhai Ganeshbhai Vaghani
Director
about 20 years ago
about 20 years ago
Shamjibhai Hansrajbhai Mungra
Director
about 20 years ago
about 20 years ago
Vipul Chimanlal Modi
Director
about 20 years ago
about 20 years ago
Ghanshyambhai Patel Vashrambhai
Director
about 20 years ago
about 20 years ago
Dipakkumar Thakordas Rana
Director
about 20 years ago
about 20 years ago
Maganbhai Punabhai Pandav
Director
about 20 years ago
about 20 years ago
Gordhanbhai Muljibhai Kasodariya
Director
about 20 years ago
about 20 years ago
Sudhir Manjibhai Patel
Director
about 20 years ago
about 20 years ago
Bharatbhai Vashrambhai Vanani
Director
about 20 years ago
about 20 years ago
Hasmukhkumar Ravjibhai Dobariya
Managing Director
over 20 years ago
over 20 years ago
Past Directors
Dhaval Odhavjibhai Mangukiya
Director
almost 19 years ago
almost 19 years ago
Sanjeev Jain
Director
about 20 years ago
about 20 years ago
Brijesh Laxmanbhai Patel
Director
about 20 years ago
about 20 years ago
Rajen Devjibhai Patel
Director
over 20 years ago
over 20 years ago
Charges
12 February 2016
The Surat District Co. Op. Bank Ltd.
6 Lak
18 January 2006
Hdfc Bank Limited
18 Lak
31 January 2006
Hdfc Bank Limited
23 Lak
23 March 2007
Bank Of India
20 Lak
23 March 2007
Bank Of India
0
12 February 2016
The Surat District Co. Op. Bank Ltd.
0
18 January 2006
Hdfc Bank Limited
0
31 January 2006
Hdfc Bank Limited
0
23 March 2007
Bank Of India
0
12 February 2016
The Surat District Co. Op. Bank Ltd.
0
18 January 2006
Hdfc Bank Limited
0
31 January 2006
Hdfc Bank Limited
0
23 March 2007
Bank Of India
0
12 February 2016
The Surat District Co. Op. Bank Ltd.
0
18 January 2006
Hdfc Bank Limited
0
31 January 2006
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
Form DPT-3-06112019-signed
Form DPT-3-05112019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-14062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Form CHG-4-09032019_signed
Letter of the charge holder stating that the amount has been satisfied-09032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190309
Evidence of cessation;-09022019
Interest in other entities;-09022019
Optional Attachment-(2)-09022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022019
Form DIR-12-09022019_signed
Optional Attachment-(1)-09022019
Notice of resignation;-09022019
Optional Attachment-(1)-07112018
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
Form AOC-4-30102018_signed
