Company Information
CIN
Status
Date of Incorporation
03 June 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,232,000
Authorised Capital
10,000,000
Directors
Paresh Adnani
Director
over 2 years ago
over 2 years ago
Rinkesh Babulal Adanani
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Pankaj Kumar Beria
Director
about 12 years ago
about 12 years ago
Sushilkumar Shribhagwan Fatehpuria
Director
about 12 years ago
about 12 years ago
Charges
18 March 2009
Syndicate Bank
11 Lak
13 September 2006
Syndicate Bank
1 Crore
24 February 2006
Syndicate Bank
2 Crore
20 February 2006
Syndicate Bank
50 Lak
13 September 2006
Syndicate Bank
0
18 March 2009
Syndicate Bank
0
24 February 2006
Syndicate Bank
0
20 February 2006
Syndicate Bank
0
13 September 2006
Syndicate Bank
0
18 March 2009
Syndicate Bank
0
24 February 2006
Syndicate Bank
0
20 February 2006
Syndicate Bank
0
13 September 2006
Syndicate Bank
0
18 March 2009
Syndicate Bank
0
24 February 2006
Syndicate Bank
0
20 February 2006
Syndicate Bank
0
Documents
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
List of share holders, debenture holders;-30122017
Optional Attachment-(2)-30122017
Optional Attachment-(1)-30122017
Directors report as per section 134(3)-30122017
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
Form MGT-7-30092016_signed
Optional Attachment-(1)-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Directors report as per section 134(3)-29092016
Form AOC-4-29092016_signed
Optional Attachment-(1)-24092016
