Company Information
CIN
Status
Date of Incorporation
19 April 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,490,000
Authorised Capital
2,500,000
Directors
Hardik Dharamshibhai Bhorania
Director
almost 2 years ago
almost 2 years ago
Chirag Chamanlal Bhorania
Director
almost 2 years ago
almost 2 years ago
Past Directors
Chamanlal Harkhabhai Bhorania
Director
over 20 years ago
over 20 years ago
Charges
15 January 2010
Central Bank Of India
44 Lak
17 March 2007
Central Bank Of India
5 Lak
05 March 2009
Central Bank Of India
30 Lak
05 March 2009
Central Bank Of India
0
15 January 2010
Others
0
17 March 2007
Central Bank Of India
0
05 March 2009
Central Bank Of India
0
15 January 2010
Others
0
17 March 2007
Central Bank Of India
0
05 March 2009
Central Bank Of India
0
15 January 2010
Others
0
17 March 2007
Central Bank Of India
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-23012020-signed
Form DPT-3-19112019-signed
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-29102018
Form MGT-7-30102018_signed
Form AOC-4-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160412
Instrument(s) of creation or modification of charge;-12042016
Form CHG-1-12042016
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
