Company Information
CIN
Status
Date of Incorporation
25 May 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Sangeetaben Pravinbhai Goti
Director/Designated Partner
about 6 years ago
about 6 years ago
Pravinkumar Goti
Director
over 19 years ago
over 19 years ago
Past Directors
Kantilal Bachubhai Bokarvadiya
Director
over 19 years ago
over 19 years ago
Kamleshbhai Bokarwadiya
Director
over 19 years ago
over 19 years ago
Mayurbhai Virpara
Director
over 19 years ago
over 19 years ago
Atulkumar Borasaniya
Director
over 19 years ago
over 19 years ago
Charges
08 December 2011
Axis Bank Limited
7 Crore
15 November 2007
State Bank Of India
9 Crore
26 September 2006
Bank Of India
3 Crore
25 September 2006
Bank Of India
3 Crore
08 December 2011
Axis Bank Limited
0
26 September 2006
Bank Of India
0
25 September 2006
Bank Of India
0
15 November 2007
State Bank Of India
0
08 December 2011
Axis Bank Limited
0
26 September 2006
Bank Of India
0
25 September 2006
Bank Of India
0
15 November 2007
State Bank Of India
0
08 December 2011
Axis Bank Limited
0
26 September 2006
Bank Of India
0
25 September 2006
Bank Of India
0
15 November 2007
State Bank Of India
0
Documents
Form DPT-3-30122020_signed
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form DIR-12-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-13082019-signed
Optional Attachment-(1)-25062019
Auditor?s certificate-25062019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Evidence of cessation;-27032019
Form DIR-12-27032019_signed
Notice of resignation;-27032019
Evidence of cessation;-31012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Form DIR-12-31012019_signed
Optional Attachment-(1)-31012019
Notice of resignation;-31012019
