Company Information
CIN
Status
Date of Incorporation
18 October 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,200
Authorised Capital
5,500,000
Directors
Shaktisinh Mahipatsinh Zala
Director
over 7 years ago
over 7 years ago
Shobhanaba Prithvirajsinh Zala
Director
over 7 years ago
over 7 years ago
Prakashkba Mahipatsinh Zala
Director
over 7 years ago
over 7 years ago
Mahipatsinh Prabhatsinh Zala
Director
over 7 years ago
over 7 years ago
Girishkumar Ratilal Halani
Director
about 21 years ago
about 21 years ago
Past Directors
Rakeshkumar Natvarlal Thakkar
Director
about 21 years ago
about 21 years ago
Charges
02 June 2006
Small Industries Development Bank Of India
70 Lak
02 June 2006
Small Industries Development Bank Of India
0
02 June 2006
Small Industries Development Bank Of India
0
02 June 2006
Small Industries Development Bank Of India
0
Documents
Form DPT-3-27102020-signed
Form DPT-3-04022020-signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-07082019
Auditor?s certificate-07082019
Form DIR-12-03012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Declaration by first director-02012019
Evidence of cessation;-02012019
Notice of resignation;-02012019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
List of share holders, debenture holders;-21102018
Form CHG-4-09072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180709
Letter of the charge holder stating that the amount has been satisfied-06072018
Form DIR-12-15052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
List of share holders, debenture holders;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
