Company Information

CIN
Status
Date of Incorporation
24 August 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,705,300
Authorised Capital
10,000,000

Directors

Vansh Hiten Hirani
Vansh Hiten Hirani
Director/Designated Partner
over 2 years ago
Arvind Gajaraj Hirani
Arvind Gajaraj Hirani
Director/Designated Partner
over 2 years ago
Hiten Hirani
Hiten Hirani
Director/Designated Partner
over 3 years ago
Jigna Vimal Mora
Jigna Vimal Mora
Director
over 27 years ago
Ramesh Jain
Ramesh Jain
Director
over 38 years ago

Past Directors

Prishita Hiten Hirani
Prishita Hiten Hirani
Additional Director
over 6 years ago

Charges

12 Crore
05 March 2007
State Bank Of India
5 Crore
30 March 1999
State Bank Of India
4 Crore
16 July 2020
State Bank Of India
3 Crore
30 March 1999
State Bank Of India
0
16 July 2020
Others
0
05 March 2007
Others
0
30 March 1999
State Bank Of India
0
16 July 2020
Others
0
05 March 2007
Others
0
30 March 1999
State Bank Of India
0
16 July 2020
Others
0
05 March 2007
Others
0
30 March 1999
State Bank Of India
0
16 July 2020
Others
0
05 March 2007
Others
0

Documents

Form CHG-1-29122020_signed
Form CHG-1-29122020
Optional Attachment-(2)-29122020
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(1)-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form DPT-3-06022020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Notice of resignation;-22052019
Optional Attachment-(1)-22052019
Evidence of cessation;-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Form DIR-12-22052019_signed
Form CHG-1-29112018_signed
Instrument(s) of creation or modification of charge;-29112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181129
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form CHG-1-21082018_signed
Instrument(s) of creation or modification of charge;-21082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180821