Company Information

CIN
Status
Date of Incorporation
16 May 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,600,000
Authorised Capital
12,000,000

Directors

Rahul Memani
Rahul Memani
Director
over 2 years ago
Narayan Sitaram Saboo
Narayan Sitaram Saboo
Director/Designated Partner
almost 3 years ago
Naresh Sitaram Saboo
Naresh Sitaram Saboo
Director/Designated Partner
almost 3 years ago
Mahavir Prayagchand Memani
Mahavir Prayagchand Memani
Beneficial Owner
over 6 years ago
Prayagchand Memani
Prayagchand Memani
Beneficial Owner
over 6 years ago

Past Directors

Sitaram Nandlal Saboo
Sitaram Nandlal Saboo
Director
almost 16 years ago
Sonia Naresh Saboo
Sonia Naresh Saboo
Director
about 17 years ago

Charges

3 Crore
05 March 2016
Svc Co-operative Bank Limited
3 Crore
04 January 2014
Bank Of Baroda
1 Crore
05 March 2016
Others
0
04 January 2014
Bank Of Baroda
0
05 March 2016
Others
0
04 January 2014
Bank Of Baroda
0
05 March 2016
Others
0
04 January 2014
Bank Of Baroda
0

Documents

Form DPT-3-02012021_signed
Form DPT-3-10012020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
-14102019
Form BEN - 2-27072019_signed
Declaration under section 90-26072019
Form DPT-3-02072019
Form MSME FORM I-09062019_signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Copy of the intimation sent by company-06062019
Form DIR-12-13122018_signed
Evidence of cessation;-12122018
Notice of resignation;-12122018
Optional Attachment-(1)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed