Company Information
CIN
Status
Date of Incorporation
03 July 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
12,100,000
Authorised Capital
12,500,000
Directors
Rasheshbhai Maganbhai Vachhani
Director
over 2 years ago
over 2 years ago
Bharatbhai Mohanlal Makadia
Director
over 23 years ago
over 23 years ago
Past Directors
Bhaveshbhai Maganbhai Vachhani
Additional Director
about 5 years ago
about 5 years ago
Hiteshbhai Maganbhai Vachhani
Director
about 24 years ago
about 24 years ago
Charges
18 March 1997
State Bank Of India
38 Lak
18 March 1997
State Bank Of India
0
18 March 1997
State Bank Of India
0
Documents
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Directors report as per section 134(3)-21122020
Approval letter of extension of financial year or AGM-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Approval letter for extension of AGM;-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Form ADT-1-14122020_signed
Copy of resolution passed by the company-11122020
Copy of written consent given by auditor-11122020
Copy of the intimation sent by company-11122020
Form DIR-12-04122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Optional Attachment-(2)-01122020
Interest in other entities;-01122020
Optional Attachment-(1)-01122020
Form DPT-3-06082020-signed
Form DPT-3-12122019-signed
Form DPT-3-06122019-signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-21102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form MGT-7-05112018_signed
