Company Information

CIN
Status
Date of Incorporation
01 March 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,510,000
Authorised Capital
6,000,000

Directors

Bhartiben Rajeshbhai Parikh
Bhartiben Rajeshbhai Parikh
Director
over 11 years ago
Jigar Parikh Rajeshbhai
Jigar Parikh Rajeshbhai
Director
over 19 years ago
Rutvij Rajeshbhai Parikh
Rutvij Rajeshbhai Parikh
Director/Designated Partner
almost 25 years ago
Samit Jayeshkumar Parikh
Samit Jayeshkumar Parikh
Director
almost 25 years ago
Rajeshbhai Thakershi Parikh
Rajeshbhai Thakershi Parikh
Director/Designated Partner
almost 26 years ago

Charges

2 Crore
25 September 2001
Central Bank Of India
2 Crore
18 October 2004
Central Bank Of India
32 Lak
10 November 2000
Gujarat State Financial Corporation
66 Lak
25 September 2001
Others
0
18 October 2004
Central Bank Of India
0
10 November 2000
Gujarat State Financial Corporation
0
25 September 2001
Others
0
18 October 2004
Central Bank Of India
0
10 November 2000
Gujarat State Financial Corporation
0

Documents

Form DPT-3-28082020-signed
Form CHG-1-03032020_signed
Instrument(s) of creation or modification of charge;-03032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200303
Form DPT-3-20012020-signed
Form DPT-3-26122019-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form CHG-1-05042019_signed
Instrument(s) of creation or modification of charge;-05042019
Optional Attachment-(1)-05042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190405
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
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
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of written consent given by auditor-24112017