Company Information
CIN
Status
Date of Incorporation
07 August 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0
Directors
Jaiveer Rajsingh Vijayrajsingh Gohil
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijayrajsingh Virbhadrasingh Gohil
Director
over 2 years ago
over 2 years ago
Brijeshwari Kumari Vijayrajsingh Gohil
Director
almost 13 years ago
almost 13 years ago
Samyuktakumari Vijayrajsingh Gohil
Director
almost 19 years ago
almost 19 years ago
Charges
30 August 2018
Bank Of India
3 Lak
26 November 2009
Bank Of India
20 Lak
11 May 2005
Bank Of India
1 Lak
07 September 2002
Bank Of India
1 Lak
31 May 2007
Bank Of India
3 Lak
14 November 2003
Bank Of India
1 Lak
30 August 2018
Others
0
14 November 2003
Bank Of India
0
31 May 2007
Bank Of India
0
11 May 2005
Bank Of India
0
07 September 2002
Bank Of India
0
26 November 2009
Bank Of India
0
30 August 2018
Others
0
14 November 2003
Bank Of India
0
31 May 2007
Bank Of India
0
11 May 2005
Bank Of India
0
07 September 2002
Bank Of India
0
26 November 2009
Bank Of India
0
30 August 2018
Others
0
14 November 2003
Bank Of India
0
31 May 2007
Bank Of India
0
11 May 2005
Bank Of India
0
07 September 2002
Bank Of India
0
26 November 2009
Bank Of India
0
30 August 2018
Others
0
14 November 2003
Bank Of India
0
31 May 2007
Bank Of India
0
11 May 2005
Bank Of India
0
07 September 2002
Bank Of India
0
26 November 2009
Bank Of India
0
Documents
Form DPT-3-06012021_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form DPT-3-19122019-signed
Form AOC-4-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Letter of the charge holder stating that the amount has been satisfied-23082019
Form CHG-4-23082019_signed
Auditor?s certificate-27062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form CHG-1-21092018_signed
Instrument(s) of creation or modification of charge;-21092018
Optional Attachment-(1)-21092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180921
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-20112016
Form MGT-7-20112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
