Company Information

CIN
Status
Date of Incorporation
24 March 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vibhor Babubhai Parikh
Vibhor Babubhai Parikh
Director
over 2 years ago
Sonal Vibhor Parikh
Sonal Vibhor Parikh
Director
over 22 years ago

Past Directors

Dhruvesh Gajendrabhai Patel
Dhruvesh Gajendrabhai Patel
Additional Director
over 6 years ago
Miral Hareshbhai Maniar
Miral Hareshbhai Maniar
Additional Director
over 6 years ago

Charges

0
07 June 2003
State Bank Of India
10 Lak
07 June 2003
State Bank Of India
10 Lak
07 June 2003
State Bank Of India
0
07 June 2003
State Bank Of India
0
07 June 2003
State Bank Of India
0
07 June 2003
State Bank Of India
0
07 June 2003
State Bank Of India
0
07 June 2003
State Bank Of India
0

Documents

Form DPT-3-30122020
Form ADT-1-09032020_signed
Copy of written consent given by auditor-09032020
Copy of resolution passed by the company-09032020
Copy of the intimation sent by company-09032020
Form MGT-14-06032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Form ADT-3-04032020_signed
Resignation letter-04032020
Form AOC-4-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Form PAS-3-10012019_signed
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.-31122018
Copy of Board or Shareholders? resolution-31122018
Form SH-7-17122018-signed
Copy of the resolution for alteration of capital;-15122018
Optional Attachment-(2)-15122018
Altered memorandum of assciation;-15122018
Optional Attachment-(1)-15122018