Company Information
CIN
Status
Date of Incorporation
24 February 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Jignesh Mukundbhai Parikh
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddhant Jignesh Parikh
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ragini Mukundbhai Parikh
Director
almost 39 years ago
almost 39 years ago
Charges
07 March 2000
Shree Laxmi Co-op Bank Ltd.
5 Lak
03 October 1991
Bank Of India
1 Lak
02 May 1988
Bank Of India
2 Lak
26 March 2021
Axis Bank Limited
1 Crore
20 November 2020
Housing Development Finance Corporation Limited
4 Crore
28 August 2023
Others
0
07 March 2000
Shree Laxmi Co-op Bank Ltd.
0
03 October 1991
Bank Of India
0
26 March 2021
Axis Bank Limited
0
20 November 2020
Others
0
02 May 1988
Bank Of India
0
28 August 2023
Others
0
07 March 2000
Shree Laxmi Co-op Bank Ltd.
0
03 October 1991
Bank Of India
0
26 March 2021
Axis Bank Limited
0
20 November 2020
Others
0
02 May 1988
Bank Of India
0
Documents
Optional Attachment-(1)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Form DPT-3-21082020-signed
Form ADT-1-25072020_signed
Auditor?s certificate-25072020
-25072020
Optional Attachment-(1)-25072020
Copy of resolution passed by the company-25072020
Copy of written consent given by auditor-25072020
Form MR-1-17112019_signed
Form MGT-14-25102019_signed
Copy of board resolution-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25102019
Copy of shareholders resolution-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Form DIR-12-23102019_signed
Optional Attachment-(1)-23102019
Form MGT-7-23102019_signed
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form DPT-3-14082019-signed
Auditor?s certificate-25062019
Optional Attachment-(1)-25062019
