Company Information
CIN
Status
Date of Incorporation
23 August 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
8,500,000
Directors
Hareshkumar Narandas Prajapati
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Chirag Harishbhai Prajapati
Whole Time Director
over 12 years ago
over 12 years ago
Ankit Hareshbhai Prajapati
Whole Time Director
over 12 years ago
over 12 years ago
Kalpanaben Hareshbhai Prajapati
Director
almost 31 years ago
almost 31 years ago
Charges
26 December 2002
Bank Of Baroda
62 Lak
30 June 2023
Hdfc Bank Limited
0
26 December 2002
Bank Of Baroda
0
30 June 2023
Hdfc Bank Limited
0
26 December 2002
Bank Of Baroda
0
30 June 2023
Hdfc Bank Limited
0
26 December 2002
Bank Of Baroda
0
30 June 2023
Hdfc Bank Limited
0
26 December 2002
Bank Of Baroda
0
30 June 2023
Hdfc Bank Limited
0
26 December 2002
Bank Of Baroda
0
Documents
Form DPT-3-13022021_signed
Form DPT-3-09012021_signed
List of share holders, debenture holders;-29122019
Copy of MGT-8-29122019
Form MGT-7-29122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form DPT-3-09082019-signed
Evidence of cessation;-26122018
Form DIR-12-26122018_signed
Notice of resignation;-26122018
List of share holders, debenture holders;-22112018
Copy of MGT-8-22112018
Form MGT-7-22112018_signed
Form MGT-14-26102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
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
Form AOC-4-25112017_signed
Copy of MGT-8-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
