Company Information
CIN
Status
Date of Incorporation
28 October 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Past Directors
Bhavinkumar Biharilal Shah
Director
almost 23 years ago
almost 23 years ago
Rupalkumar Hasmukhlal Desai
Director
almost 23 years ago
almost 23 years ago
Paresh Prabhudas Patel
Director
about 23 years ago
about 23 years ago
Nipam Rajnikant Desai
Director
about 23 years ago
about 23 years ago
Charges
25 April 2019
Axis Bank Limited
12 Lak
06 March 2019
Axis Bank Limited
29 Lak
09 July 2004
Axis Bank Limited
2 Crore
06 January 2011
Union Bank Of India
24 Lak
26 October 2020
Axis Bank Limited
12 Lak
25 January 2022
Others
0
25 January 2022
Others
0
25 January 2022
Others
0
25 January 2022
Others
0
07 December 2021
Others
0
09 July 2004
Others
0
26 October 2020
Others
0
25 April 2019
Others
0
06 March 2019
Others
0
06 January 2011
Union Bank Of India
0
25 January 2022
Others
0
25 January 2022
Others
0
25 January 2022
Others
0
25 January 2022
Others
0
07 December 2021
Others
0
09 July 2004
Others
0
26 October 2020
Others
0
25 April 2019
Others
0
06 March 2019
Others
0
06 January 2011
Union Bank Of India
0
25 January 2022
Others
0
25 January 2022
Others
0
25 January 2022
Others
0
25 January 2022
Others
0
07 December 2021
Others
0
09 July 2004
Others
0
26 October 2020
Others
0
25 April 2019
Others
0
06 March 2019
Others
0
06 January 2011
Union Bank Of India
0
Documents
Form DPT-3-21122020_signed
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Optional Attachment-(1)-03112020
Instrument(s) of creation or modification of charge;-03112020
Form MGT-14-26082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200826
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Altered memorandum of association-07082020
Altered articles of association-07082020
Form DPT-3-28012020-signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-03072019
Form MSME FORM I-08062019_signed
Form CHG-1-13052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190513
Instrument(s) of creation or modification of charge;-10052019
Form CHG-1-02042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190402
Instrument(s) of creation or modification of charge;-01042019
Form AOC-4-22112018_signed
