Company Information
CIN
Status
Date of Incorporation
02 September 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
10,100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rashikbhai Vinubhai Kanani
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Vimal Premjibhai Kanani
Director
almost 15 years ago
almost 15 years ago
Vinubhai Laxmanbhai Kanani
Director
almost 16 years ago
almost 16 years ago
Alpesh Vinubhai Kanani
Director
about 16 years ago
about 16 years ago
Harshil Premjibhai Kanani
Director
over 19 years ago
over 19 years ago
Premjibhai Devajibhai Kanani
Director
over 19 years ago
over 19 years ago
Charges
19 October 2015
Corporation Bank
1 Crore
25 January 2014
Dena Bank
11 Crore
12 November 2012
Central Bank Of India
18 Crore
27 July 2009
The Prime Co-operative Bank Ltd
15 Lak
19 October 2015
Others
0
12 November 2012
Central Bank Of India
0
25 January 2014
Dena Bank
0
27 July 2009
The Prime Co-operative Bank Ltd
0
19 October 2015
Others
0
12 November 2012
Central Bank Of India
0
25 January 2014
Dena Bank
0
27 July 2009
The Prime Co-operative Bank Ltd
0
19 October 2015
Others
0
12 November 2012
Central Bank Of India
0
25 January 2014
Dena Bank
0
27 July 2009
The Prime Co-operative Bank Ltd
0
Documents
Letter of the charge holder stating that the amount has been satisfied-10092020
Form CHG-4-10092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200910
Form CHG-4-30072020_signed
Letter of the charge holder stating that the amount has been satisfied-30072020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-05082019-signed
Form ADT-1-24062019_signed
Form ADT-3-24062019_signed
Resignation letter-24062019
Copy of written consent given by auditor-24062019
Copy of the intimation sent by company-24062019
Copy of resolution passed by the company-24062019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-30112017_signed
