Company Information
CIN
Status
Date of Incorporation
30 April 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
977,000
Authorised Capital
1,500,000
Directors
Shilpaben Kachhadiya
Director
over 17 years ago
over 17 years ago
Sudhaben Rasiklal Kachhadiya
Director
almost 22 years ago
almost 22 years ago
Viralbhai Ramnikbhai Kachhadia
Director
almost 22 years ago
almost 22 years ago
Rasikbhai Virjibhai Kachhadiya
Director
over 34 years ago
over 34 years ago
Charges
19 July 2012
Tamilnad Mercantile Bank Ltd
35 Lak
16 July 2012
Tamilnad Mercantile Bank Ltd
35 Lak
26 April 2010
Federel Bank Limited
20 Lak
09 November 1993
Union Bank Of India
5 Lak
09 November 1993
Union Bank Of India
1 Lak
26 April 2010
Federel Bank Limited
0
19 July 2012
Tamilnad Mercantile Bank Ltd
0
09 November 1993
Union Bank Of India
0
09 November 1993
Union Bank Of India
0
16 July 2012
Tamilnad Mercantile Bank Ltd
0
26 April 2010
Federel Bank Limited
0
19 July 2012
Tamilnad Mercantile Bank Ltd
0
09 November 1993
Union Bank Of India
0
09 November 1993
Union Bank Of India
0
16 July 2012
Tamilnad Mercantile Bank Ltd
0
Documents
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Directors report as per section 134(3)-30092018
List of share holders, debenture holders;-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Form CHG-4-12022018_signed
Letter of the charge holder stating that the amount has been satisfied-12022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180212
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
Form ADT-1-14092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092016
Copy of written consent given by auditor-14092016
Copy of resolution passed by the company-14092016
Directors report as per section 134(3)-14092016
List of share holders, debenture holders;-14092016
Copy of the intimation sent by company-14092016
Form AOC-4-14092016_signed
Form MGT-7-14092016_signed
Form INC-22-141015.OCT
Form AOC-4-121015.OCT
Form ADT-1-111015.OCT
