Company Information

CIN
Status
Date of Incorporation
17 November 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,050,000
Authorised Capital
32,500,000

Directors

Arvindbhai Sundarjibhai Jivani
Arvindbhai Sundarjibhai Jivani
Director
about 19 years ago
Karshanbhai Sundarjibhai Jivani
Karshanbhai Sundarjibhai Jivani
Director/Designated Partner
about 19 years ago

Charges

4 Crore
28 February 2007
State Bank Of India
4 Crore
28 February 2007
State Bank Of India
0
28 February 2007
State Bank Of India
0

Documents

Form ADT-1-17122020_signed
Form DPT-3-17122020_signed
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Copy of resolution passed by the company-16122020
Directors report as per section 134(3)-16122020
Copy of written consent given by auditor-16122020
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Copy of the intimation sent by company-16122020
Optional Attachment-(1)-16122020
Instrument(s) of creation or modification of charge;-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Instrument(s) of creation or modification of charge;-14082019
Form CHG-1-14082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190814
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(1)-15102018
List of share holders, debenture holders;-15102018