Company Information
CIN
Status
Date of Incorporation
04 October 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Prerak Jayantilal Amin
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajay Jayantibhai Amin
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Daxeshkumar Babubhai Amin
Director
about 28 years ago
about 28 years ago
Tushar Jayantibhai Amin
Director/Designated Partner
about 28 years ago
about 28 years ago
Charges
19 July 2003
Hdfc Bank Ltd.
3 Crore
18 December 1999
Bank Of Baroda
1 Crore
18 December 1999
Bank Of Baroda
0
19 July 2003
Hdfc Bank Ltd.
0
18 December 1999
Bank Of Baroda
0
19 July 2003
Hdfc Bank Ltd.
0
18 December 1999
Bank Of Baroda
0
19 July 2003
Hdfc Bank Ltd.
0
18 December 1999
Bank Of Baroda
0
19 July 2003
Hdfc Bank Ltd.
0
18 December 1999
Bank Of Baroda
0
19 July 2003
Hdfc Bank Ltd.
0
Documents
Form ADT-1-13112020_signed
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Copy of resolution passed by the company-12112020
Copy of the intimation sent by company-12112020
Copy of written consent given by auditor-12112020
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-12112020
Optional Attachment-(1)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form DPT-3-26102020-signed
Optional Attachment-(1)-22092020
Form DPT-3-06022020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Auditor?s certificate-22112019
List of share holders, debenture holders;-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-06032018_signed
Form AOC-4-28022018_signed
List of share holders, debenture holders;-27022018
Directors report as per section 134(3)-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
List of share holders, debenture holders;-09112016
