Company Information

CIN
Status
Date of Incorporation
23 March 1981
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,413,000
Authorised Capital
50,000,000

Directors

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
Anish Ambalal Shah
Anish Ambalal Shah
Director/Designated Partner
over 2 years ago
Bhavesh Gunvantrai Shah
Bhavesh Gunvantrai Shah
Director/Designated Partner
about 12 years ago

Past Directors

Amit Navnitlal Parikh
Amit Navnitlal Parikh
Director
over 33 years ago
Niten Ambalal Shah
Niten Ambalal Shah
Director
over 34 years ago

Charges

0
25 March 2003
Uti Bank Ltd
1 Crore
25 March 2003
Uti Bank Ltd
0
25 March 2003
Uti Bank Ltd
0
25 March 2003
Uti Bank Ltd
0

Documents

Form INC-28-29082019-signed
Optional Attachment-(2)-27082019
Copy of court order or NCLT or CLB or order by any other competent authority.-27082019
Optional Attachment-(1)-27082019
Form DPT-3-14082019-signed
Form BEN - 2-01082019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-31072019
Auditor?s certificate-25062019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-6-04102018_signed
-29092018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Optional Attachment-(1)-24112016