Company Information
CIN
Status
Date of Incorporation
03 February 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
3,000,000
Directors
Ashwin Bhanuprasad Trivedi
Director
over 2 years ago
over 2 years ago
Madhubahen Ramchandra Motiyani
Director/Designated Partner
about 8 years ago
about 8 years ago
Jagdishkumar Ajitray Shukla
Director/Designated Partner
about 14 years ago
about 14 years ago
Akshay Sureshchandra Shah
Director/Designated Partner
over 21 years ago
over 21 years ago
Manish Bhagwanji Panchal
Director
over 21 years ago
over 21 years ago
Padmaben Ashivinkumar Trivedi
Director
almost 28 years ago
almost 28 years ago
Charges
18 July 2014
Bank Of Baroda
1 Crore
23 March 2005
Bank Of Baroda
1 Crore
18 December 2010
Bank Of Baroda
5 Lak
10 August 2010
Bank Of Baroda
50 Lak
15 December 2021
Others
0
18 July 2014
Others
0
10 August 2010
Bank Of Baroda
0
18 December 2010
Bank Of Baroda
0
23 March 2005
Bank Of Baroda
0
15 December 2021
Others
0
18 July 2014
Others
0
10 August 2010
Bank Of Baroda
0
18 December 2010
Bank Of Baroda
0
23 March 2005
Bank Of Baroda
0
Documents
Form DPT-3-31122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-22112019-signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Form DPT-3-26072019
Optional Attachment-(1)-26072019
Optional Attachment-(1)-30062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form DIR-12-21122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-21112017
