Company Information
CIN
Status
Date of Incorporation
16 May 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
949,000
Authorised Capital
1,000,000
Directors
Ashwin Bhanuprasad Trivedi
Whole Time Director
over 2 years ago
over 2 years ago
Purvy Vasantbhai Chhaniyara
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Vrajeshkumar Upendrabhai Amin
Director
almost 7 years ago
almost 7 years ago
Padmaben Ashivinkumar Trivedi
Whole Time Director
over 37 years ago
over 37 years ago
Past Directors
Anantkumar Kanchanlal Parikh
Whole Time Director
over 24 years ago
over 24 years ago
Charges
28 January 2011
Bank Of Baroda
7 Lak
08 October 2001
Bank Of Baroda
2 Crore
27 September 2001
Bank Of Baroda
2 Crore
08 November 2023
Others
0
15 December 2021
Others
0
27 September 2001
Others
0
08 October 2001
Bank Of Baroda
0
28 January 2011
Bank Of Baroda
0
08 November 2023
Others
0
15 December 2021
Others
0
27 September 2001
Others
0
08 October 2001
Bank Of Baroda
0
28 January 2011
Bank Of Baroda
0
Documents
Form DPT-3-03112020-signed
Form MGT-14-19062020_signed
Form PAS-3-19062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19062020
Copy of the special resolution authorizing the issue of bonus shares;-19062020
Copy of Board or Shareholders? resolution-19062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-04112019-signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Form DIR-12-22122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Directors report as per section 134(3)-24112017
