Company Information

CIN
Status
Date of Incorporation
24 April 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,600,000
Authorised Capital
7,600,000

Directors

Dhaval Pankajkumar Talati
Dhaval Pankajkumar Talati
Director/Designated Partner
almost 3 years ago
Pankajkumar Talati Amrutlal
Pankajkumar Talati Amrutlal
Director/Designated Partner
about 12 years ago

Past Directors

Shashikant Ramniklal Munjyasara
Shashikant Ramniklal Munjyasara
Additional Director
about 12 years ago
Narshibhai Rukhabhai Nandasana
Narshibhai Rukhabhai Nandasana
Director
over 18 years ago
Govindbhai Ramjibhai Godhani
Govindbhai Ramjibhai Godhani
Director
over 18 years ago

Charges

75 Crore
10 March 2014
State Bank Of India
40 Lak
30 May 2012
State Bank Of India
75 Crore
30 May 2012
State Bank Of India
75 Lak
19 December 2007
Bank Of Baroda
2 Crore
30 May 2012
State Bank Of India
0
10 March 2014
State Bank Of India
0
30 May 2012
State Bank Of India
0
19 December 2007
Bank Of Baroda
0
30 May 2012
State Bank Of India
0
10 March 2014
State Bank Of India
0
30 May 2012
State Bank Of India
0
19 December 2007
Bank Of Baroda
0

Documents

Form DPT-3-24012020-signed
Form DPT-3-23012020-signed
Optional Attachment-(1)-02012020
Instrument(s) of creation or modification of charge;-02012020
Form CHG-1-02012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200102
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
-24042019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-04122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-13102017_signed