Company Information

CIN
Status
Date of Incorporation
28 June 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000

Directors

Neetaben Kalpesh Prajapati
Neetaben Kalpesh Prajapati
Director/Designated Partner
almost 5 years ago

Past Directors

Jay Ashokkumar Prajapati
Jay Ashokkumar Prajapati
Additional Director
about 6 years ago
Ashokkumar Shambhubhai Prajapati
Ashokkumar Shambhubhai Prajapati
Director
over 19 years ago
Dhulabhai Shambhubhai Prajapati
Dhulabhai Shambhubhai Prajapati
Director
over 19 years ago
Kalpesh Dulabhai Prajapati
Kalpesh Dulabhai Prajapati
Director
over 19 years ago

Charges

0
04 August 2009
Union Bank Of India
14 Crore
23 July 2009
Union Bank Of India
20 Crore
04 August 2009
Union Bank Of India
0
23 July 2009
Union Bank Of India
0
04 August 2009
Union Bank Of India
0
23 July 2009
Union Bank Of India
0
13 December 2023
Others
0
04 August 2009
Union Bank Of India
0
23 July 2009
Union Bank Of India
0

Documents

Form DPT-3-06082020-signed
Form CHG-4-13032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200313
Letter of the charge holder stating that the amount has been satisfied-12032020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-14112019
Declaration by first director-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Form DIR-12-14112019_signed
Optional Attachment-(2)-14112019
Form INC-22-16092019_signed
Optional Attachment-(1)-16092019
Copies of the utility bills as mentioned above (not older than two months)-16092019
Optional Attachment-(2)-16092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092019
Optional Attachment-(1)-14092019
Optional Attachment-(2)-14092019
Notice of resignation;-14092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Evidence of cessation;-14092019
Form DIR-12-14092019_signed
Declaration by first director-14092019
Notice of resignation;-05082019
Optional Attachment-(1)-05082019
Form DIR-12-05082019_signed
Evidence of cessation;-05082019