Company Information
CIN
Status
Date of Incorporation
06 July 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,999,300
Authorised Capital
7,500,000
Directors
Devendrabhai Naranbhai Prajapati
Director
over 2 years ago
over 2 years ago
Maheshbhai Naranbhai Prajapati
Director
over 2 years ago
over 2 years ago
Nareshbhai Naranbhai Prajapati
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Neel Maheshbhai Prajapati
Additional Director
over 12 years ago
over 12 years ago
Soham Devendrabhai Prajapati
Additional Director
over 12 years ago
over 12 years ago
Nisarg Naresh Prajapati
Additional Director
over 12 years ago
over 12 years ago
Charges
15 February 2017
Bank Of India
47 Lak
29 December 2015
Bank Of India
1 Crore
28 December 2015
Bank Of India
1 Crore
06 June 2001
Bank Of India
1 Crore
24 April 2001
Bank Of India
1 Crore
28 December 2015
Bank Of India
0
15 February 2017
Bank Of India
0
29 December 2015
Bank Of India
0
24 April 2001
Bank Of India
0
06 June 2001
Bank Of India
0
28 December 2015
Bank Of India
0
15 February 2017
Bank Of India
0
29 December 2015
Bank Of India
0
24 April 2001
Bank Of India
0
06 June 2001
Bank Of India
0
28 December 2015
Bank Of India
0
15 February 2017
Bank Of India
0
29 December 2015
Bank Of India
0
24 April 2001
Bank Of India
0
06 June 2001
Bank Of India
0
Documents
Form DPT-3-25112020-signed
Auditor?s certificate-29092020
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
-23112019
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Letter of the charge holder stating that the amount has been satisfied-01102019
Form CHG-4-01102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191001
Form DPT-3-27092019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Auditor?s certificate-26062019
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
