Company Information
CIN
Status
Date of Incorporation
29 November 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Pankajkumar Shivlal Antala
Director
over 2 years ago
over 2 years ago
Pravinbhai Popatbhai Pipalia
Director
about 10 years ago
about 10 years ago
Nilesh Kumar Becharbhai Antala
Director
about 19 years ago
about 19 years ago
Jaykumar Bhuva Kanjibhai
Director
about 19 years ago
about 19 years ago
Paresh Shivlal Antala
Director
about 19 years ago
about 19 years ago
Past Directors
Pravinkumar Gordhanbhai Bhuva
Additional Director
over 11 years ago
over 11 years ago
Jamnadas Ramjibhai Sanghani
Additional Director
over 12 years ago
over 12 years ago
Charges
21 July 2015
Hdfc Bank Limited
65 Lak
14 July 2015
Hdfc Bank Limited
65 Lak
09 March 2009
Axis Bank Limited
50 Lak
14 July 2015
Hdfc Bank Limited
0
21 July 2015
Hdfc Bank Limited
0
09 March 2009
Axis Bank Limited
0
14 July 2015
Hdfc Bank Limited
0
21 July 2015
Hdfc Bank Limited
0
09 March 2009
Axis Bank Limited
0
14 July 2015
Hdfc Bank Limited
0
21 July 2015
Hdfc Bank Limited
0
09 March 2009
Axis Bank Limited
0
Documents
Form DPT-3-30122020_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form DPT-3-10102019-signed
Auditor?s certificate-26062019
Form ADT-1-20042019_signed
Optional Attachment-(1)-20042019
Copy of written consent given by auditor-20042019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-30102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-18112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
Optional Attachment-(1)-06102016
Form AOC-4-06102016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160416
Form CHG-1-16042016_signed
