Company Information
CIN
Status
Date of Incorporation
29 March 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Manish Naginkumar Bhojani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Naginkumar Vallabhdas Bhojani
Director/Designated Partner
over 19 years ago
over 19 years ago
Chetankumar Naginkumar Bhojani
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Kishan Jitendrabhai Kaila
Director
over 15 years ago
over 15 years ago
Shaileshkumar Devjibhai Kaila
Director
over 15 years ago
over 15 years ago
Ushakiran Naginkumar Bhojani
Managing Director
over 17 years ago
over 17 years ago
Charges
05 September 2017
Union Bank Of India
4 Crore
19 August 2009
Union Bank Of India
10 Crore
10 February 2009
Axis Bank Ltd.
3 Crore
28 September 2006
State Bank Of Saurashtra
3 Crore
05 September 2017
Others
0
19 August 2009
Union Bank Of India
0
10 February 2009
Axis Bank Ltd.
0
28 September 2006
State Bank Of Saurashtra
0
05 September 2017
Others
0
19 August 2009
Union Bank Of India
0
10 February 2009
Axis Bank Ltd.
0
28 September 2006
State Bank Of Saurashtra
0
05 September 2017
Others
0
19 August 2009
Union Bank Of India
0
10 February 2009
Axis Bank Ltd.
0
28 September 2006
State Bank Of Saurashtra
0
Documents
Form DPT-3-31122020-signed
Auditor?s certificate-26092020
Form DPT-3-23012020-signed
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Directors report as per section 134(3)-19102019
Copy of MGT-8-19102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Auditor?s certificate-05072019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-08072018_signed
Optional Attachment-(1)-02072018
Form GNL-3-13062018-signed
Optional Attachment-(1)-03022018
Instrument(s) of creation or modification of charge;-03022018
Form CHG-1-03022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180203
Instrument(s) of creation or modification of charge;-17102017
Form CHG-1-17102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171017
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed
Directors report as per section 134(3)-20092017
