Company Information
CIN
Status
Date of Incorporation
19 October 2010
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mahesh Kewalram Dewani
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Kewalram Dewani
Director
about 14 years ago
about 14 years ago
Past Directors
Hemnani Mohanlal Lalchand
Additional Director
about 11 years ago
about 11 years ago
Charges
13 June 2017
Axis Bank Limited
8 Crore
06 October 2021
Kotak Mahindra Bank Limited
50 Crore
06 October 2021
Others
0
13 June 2017
Axis Bank Limited
0
06 October 2021
Others
0
13 June 2017
Axis Bank Limited
0
06 October 2021
Others
0
13 June 2017
Axis Bank Limited
0
Documents
Form DPT-3-26102020-signed
Form DPT-3-04012020
Auditor?s certificate-04012020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25062019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-16042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form CHG-1-14082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170814
Instrument(s) of creation or modification of charge;-11082017
Optional Attachment-(1)-11082017
Form AOC-4-26112016_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016