Company Information
CIN
Status
Date of Incorporation
03 September 1990
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
19,120,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Vipulkumar Kanaiyalal Kothari
Additional Director
about 13 years ago
about 13 years ago
Prafulkumar Sohanlal Shah
Additional Director
about 13 years ago
about 13 years ago
Archana Vipulkumar Kothari
Director
almost 22 years ago
almost 22 years ago
Dipeshkumar Kanaiyalal Kothari
Director
almost 22 years ago
almost 22 years ago
Manvendra Raghvirsingh Gohil
Director
over 34 years ago
over 34 years ago
Charges
10 January 2013
Axis Bank Limited
4 Crore
29 April 2008
Syndicate Bank
3 Crore
25 November 2022
Others
0
10 January 2013
Axis Bank Limited
0
29 April 2008
Syndicate Bank
0
25 November 2022
Others
0
10 January 2013
Axis Bank Limited
0
29 April 2008
Syndicate Bank
0
Documents
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Optional Attachment-(1)-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form MSME FORM I-01062020_signed
Form CHG-1-29052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200529
Instrument(s) of creation or modification of charge;-28052020
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-03102019-signed
Form GNL-2-04062019-signed
Form MGT-14-03062019-signed
Form GNL-2-03062019-signed
Optional Attachment-(1)-31052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052019
Form MSME FORM I-29052019_signed
Optional Attachment-(1)-18052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18052019
Complete record of private placement offers and acceptances in Form PAS-5.-18052019
Copy of Board or Shareholders? resolution-18052019