Company Information

CIN
Status
Date of Incorporation
05 June 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
107,000
Authorised Capital
5,000,000

Past Directors

Nisha Kanubhai Makwana
Nisha Kanubhai Makwana
Additional Director
almost 4 years ago
Rakesh Bhanubhai Mehta
Rakesh Bhanubhai Mehta
Additional Director
about 10 years ago
Ajaybhai Chinubhai Shah
Ajaybhai Chinubhai Shah
Additional Director
about 10 years ago
Hemang Maheshkumar Shah
Hemang Maheshkumar Shah
Additional Director
over 13 years ago
Nirzariben Chandreshbhai Shah
Nirzariben Chandreshbhai Shah
Director
almost 18 years ago
Chandrakant Y Lele
Chandrakant Y Lele
Director
almost 18 years ago

Charges

0
06 March 2012
Kotak Mahindra Bank Limited
6 Crore
06 March 2012
Kotak Mahindra Bank Limited
0
06 March 2012
Kotak Mahindra Bank Limited
0
06 March 2012
Kotak Mahindra Bank Limited
0

Documents

Form ADT-1-09112020_signed
Copy of written consent given by auditor-09112020
Copy of the intimation sent by company-09112020
Copy of resolution passed by the company-09112020
Form DPT-3-20112019-signed
Form DPT-3-19112019-signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Optional Attachment-(1)-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Form CHG-4-22022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170222
Letter of the charge holder stating that the amount has been satisfied-20022017