Company Information

CIN
Status
Date of Incorporation
23 December 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
502,000
Authorised Capital
1,000,000

Directors

Bhavin Avinashbhai Contractor
Bhavin Avinashbhai Contractor
Director/Designated Partner
over 2 years ago
Chintan Navnitlal Parikh
Chintan Navnitlal Parikh
Director/Designated Partner
over 2 years ago
Shefali Chintan Parikh
Shefali Chintan Parikh
Director/Designated Partner
over 2 years ago
Harshad Keshavlal Parikh
Harshad Keshavlal Parikh
Director/Designated Partner
over 2 years ago
Suresh Kantilal Doshi
Suresh Kantilal Doshi
Beneficial Owner
about 6 years ago
Neelima Amitbhai Parikh
Neelima Amitbhai Parikh
Director
almost 28 years ago

Past Directors

Saurabh Vikrambhai Shah
Saurabh Vikrambhai Shah
Director
over 21 years ago
Binoy Rakesh Vipin Meghraj
Binoy Rakesh Vipin Meghraj
Director
almost 32 years ago
Vipinchandra Meghji Shah
Vipinchandra Meghji Shah
Director
almost 32 years ago

Charges

0
26 September 2001
Sardar Vallabhabhai Sahakari Bank Ltd
15 Lak
26 September 2001
Sardar Vallabhabhai Sahakari Bank Ltd
0
26 September 2001
Sardar Vallabhabhai Sahakari Bank Ltd
0

Documents

Form BEN - 2-24122020_signed
Declaration under section 90-22122020
Form MGT-7-28102020_signed
List of share holders, debenture holders;-27102020
Form AOC-4-21102020_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form DPT-3-06082020-signed
Auditor?s certificate-03072020
List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed
Form AOC-4-25102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-02102019_signed
Declaration under section 90-01102019
Form BEN - 2-13092019_signed
Declaration under section 90-12092019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Optional Attachment-(1)-11102017
Form DIR-12-11102017_signed