Company Information

CIN
Status
Date of Incorporation
25 May 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Bhuveneshwari Shinde Jitendra
Bhuveneshwari Shinde Jitendra
Director
over 2 years ago
Jitendra Shinde Vithalrao
Jitendra Shinde Vithalrao
Director
over 2 years ago

Past Directors

Rathin Mukherjee Rabindra
Rathin Mukherjee Rabindra
Additional Director
over 13 years ago
Ravindra Satishchandra Pradhan
Ravindra Satishchandra Pradhan
Director
over 21 years ago
Bharatsinh Shivdan Gadhavi
Bharatsinh Shivdan Gadhavi
Director
over 21 years ago
Rajesh Dularsingh Chauhan
Rajesh Dularsingh Chauhan
Director
over 21 years ago
Parindra Jyotindra Desai
Parindra Jyotindra Desai
Director
over 21 years ago

Charges

29 Lak
21 August 2019
Icici Bank Limited
29 Lak
21 August 2019
Others
0
21 August 2019
Others
0
21 August 2019
Others
0

Documents

Form DPT-3-08022021-signed
Optional Attachment-(1)-25092020
Form INC-22-26022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022020
Copies of the utility bills as mentioned above (not older than two months)-25022020
Optional Attachment-(1)-25022020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Instrument(s) of creation or modification of charge;-06092019
Form CHG-1-06092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190906
Form DPT-3-09072019
Optional Attachment-(1)-09072019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Optional Attachment-(1)-11112017
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Directors report as per section 134(3)-21112016