Company Information
CIN
Status
Date of Incorporation
16 October 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000,000
Authorised Capital
110,000,000
Directors
Mudresh Jitendra Purohit
Director/Designated Partner
over 2 years ago
over 2 years ago
Kashyap Purohit
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Twinkle Kishorbhai Chheda
Company Secretary
over 6 years ago
over 6 years ago
Rajesh Jitendra Purohit
Director
over 9 years ago
over 9 years ago
Nehal Mudresh Purohit
Director
about 27 years ago
about 27 years ago
Charges
23 December 2013
Pnb Investment Service Ltd - Sec Trustee Of Iob Constirum Iob - Canara Bank
33 Crore
22 January 2021
Canara Bank
31 Lak
20 April 2023
Indian Overseas Bank
0
22 January 2021
Canara Bank
0
23 December 2013
Pnb Investment Service Ltd - Sec Trustee Of Iob Constirum Iob - Canara Bank
0
20 April 2023
Indian Overseas Bank
0
22 January 2021
Canara Bank
0
23 December 2013
Pnb Investment Service Ltd - Sec Trustee Of Iob Constirum Iob - Canara Bank
0
20 April 2023
Indian Overseas Bank
0
22 January 2021
Canara Bank
0
23 December 2013
Pnb Investment Service Ltd - Sec Trustee Of Iob Constirum Iob - Canara Bank
0
Documents
Form DIR-12-04082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Evidence of cessation;-31072020
Notice of resignation;-31072020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(2)-28122019
Copy of MGT-8-28122019
Optional Attachment-(1)-28122019
Form AOC-4(XBRL)-14122019_signed
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-24062019-signed
Form MGT-14-19062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062019
Optional Attachment-(1)-19062019
Declaration by first director-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Form MSME FORM I-29052019_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-20122018
Copy of MGT-8-20122018
Optional Attachment-(1)-29112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112018
Form AOC-4(XBRL)-29112018_signed
