Company Information
CIN
Status
Date of Incorporation
24 December 2001
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
Deepakkumar Kantilal Kaneriya
Director
over 1 year ago
over 1 year ago
Jasmina Deepakbhai Kaneriya
Director
almost 12 years ago
almost 12 years ago
Past Directors
Kantilal Karshanbhai Patel
Additional Director
over 15 years ago
over 15 years ago
Mahendra Jadavbhai Kothadia
Director
about 23 years ago
about 23 years ago
Charges
27 March 2014
Axis Bank Limited
80 Lak
24 October 2002
Corporation Bank
1 Crore
24 October 2002
Corporation Bank
0
27 March 2014
Axis Bank Limited
0
24 October 2002
Corporation Bank
0
27 March 2014
Axis Bank Limited
0
24 October 2002
Corporation Bank
0
27 March 2014
Axis Bank Limited
0
Documents
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
List of share holders, debenture holders;-16122016
Form MGT-7-16122016_signed
Form AOC-4-16122016_signed