Company Information
CIN
Status
Date of Incorporation
09 April 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
20,000,000
Directors
Vishal Madhusudan Soni
Director
over 2 years ago
over 2 years ago
Jasumatiben Madhusudan Soni
Director
over 13 years ago
over 13 years ago
Rushi Shivprasad Raval
Director
over 14 years ago
over 14 years ago
Past Directors
Pravinkumar Khodidas Patel
Director
over 15 years ago
over 15 years ago
Shivprasad Shantilal Raval
Director
over 18 years ago
over 18 years ago
Charges
23 March 2011
Central Bank Of India
1 Crore
23 March 2011
Central Bank Of India
0
23 March 2011
Central Bank Of India
0
23 March 2011
Central Bank Of India
0
Documents
Form DPT-3-30012020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form DPT-3-13072019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-051115.OCT
Form MGT-7-021115.OCT
Form MGT-14-291015.OCT
Copy of resolution-281015.PDF
Directors- report as per section 134-3--261015.PDF
Copy Of Financial Statements as per section 134-261015.PDF
Form ADT-1-161015.OCT
Copy of resolution-121015.PDF
