Company Information
CIN
Status
Date of Incorporation
31 January 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
320,000,000
Authorised Capital
320,000,000
Directors
Jagdishkumar Devchandji Kachchhava
Director/Designated Partner
over 2 years ago
over 2 years ago
Fulchandbhai Devchandji Mali
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suresh Devchandji Kachhawa
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Charges
29 February 2012
State Bank Of India
40 Lak
16 February 2023
Kotak Mahindra Bank Limited
25 Crore
16 February 2023
Others
0
29 February 2012
State Bank Of India
0
16 February 2023
Others
0
29 February 2012
State Bank Of India
0
Documents
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form ADT-1-16032018_signed
Form AOC-4-16032018_signed
Form MGT-7-16032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032018
Copy of the intimation sent by company-11032018
Copy of written consent given by auditor-11032018
Directors report as per section 134(3)-11032018
List of share holders, debenture holders;-11032018
Copy of resolution passed by the company-11032018
Form23AC-141114 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310313.OCT
Form23AC-141114 for the FY ending on-310312.OCT
FormSchV-021114 for the FY ending on-310312.OCT
FormSchV-021114 for the FY ending on-310314.OCT
FormSchV-021114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Certificate of Registration of Mortgage-250512.PDF
Certificate of Registration of Mortgage-250512.PDF
Certificate of Registration of Mortgage-250512.PDF
Form 21-030912.PDF
