Company Information
CIN
Status
Date of Incorporation
12 October 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
11,000,000
Directors
Manjeri Nikhil Goradia
Director/Designated Partner
over 2 years ago
over 2 years ago
Nilesh Jayantbhai Shukla
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Sailendra Khanchand Moolwaney
Director
about 14 years ago
about 14 years ago
Nikhil Yeshwant Mehta
Director
about 24 years ago
about 24 years ago
Cyrus Jehanbux Driver
Director
about 24 years ago
about 24 years ago
Charges
10 April 2002
Icici Bank Ltd.
3 Crore
10 April 2002
Icici Bank Ltd.
0
10 April 2002
Icici Bank Ltd.
0
10 April 2002
Icici Bank Ltd.
0
Documents
Form DPT-3-28092020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-21112019_signed
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form MGT-14-13032018_signed
Optional Attachment-(1)-13032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032018
Optional Attachment-(2)-13032018
Form DIR-12-12032018_signed
Declaration by first director-12032018
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
