Company Information
CIN
Status
Date of Incorporation
23 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Prafulbhai Chhaganbhai Dalsania
Director
over 12 years ago
over 12 years ago
Bhupat Manganlal Santoki
Director
over 12 years ago
over 12 years ago
Past Directors
Nirav Ashwinbhai Santoki
Director
over 12 years ago
over 12 years ago
Charges
23 December 2013
Bank Of India
5 Crore
23 December 2013
Bank Of India
0
23 December 2013
Bank Of India
0
23 December 2013
Bank Of India
0
23 December 2013
Bank Of India
0
23 December 2013
Bank Of India
0
23 December 2013
Bank Of India
0
Documents
Form DPT-3-16122020_signed
Instrument(s) of creation or modification of charge;-26112020
Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
Optional Attachment-(1)-09072020
Optional Attachment-(2)-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DPT-3-20112019-signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-26092019-signed
Optional Attachment-(1)-26062019
Form ADT-1-11042019_signed
Copy of the intimation sent by company-11042019
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form CHG-1-16022018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180216
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180209
