Company Information
CIN
Status
Date of Incorporation
17 February 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
400,000
Directors
Shailesh Devendrabhai Dube
Director
about 2 years ago
about 2 years ago
Rajendra Raghunath Chaudhary
Director
almost 20 years ago
almost 20 years ago
Past Directors
Dineshkumar Badriprasad Agrawal
Director
over 16 years ago
over 16 years ago
Charges
12 July 2008
State Bank Of India
25 Lak
26 October 2006
Punjab National Bank
5 Lak
12 July 2008
State Bank Of India
0
26 October 2006
Punjab National Bank
0
12 July 2008
State Bank Of India
0
26 October 2006
Punjab National Bank
0
12 July 2008
State Bank Of India
0
26 October 2006
Punjab National Bank
0
Documents
Form DPT-3-21072020-signed
Form AOC-4-19122019_signed
Form ADT-1-17122019_signed
List of share holders, debenture holders;-17122019
Copy of written consent given by auditor-17122019
Copy of the intimation sent by company-17122019
Copy of resolution passed by the company-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form MGT-7-17122019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
List of share holders, debenture holders;-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form MGT-7-14122016_signed
Form AOC-4-14122016_signed
FormSchV-241215 for the FY ending on-310314-Revised-1.OCT
Form GNL.2-191014.PDF
Optional Attachment 1-191014.PDF
Form MGT-14-161014.OCT
Copy of resolution-091014.PDF
