Company Information

CIN
Status
Date of Incorporation
11 March 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
340,000
Authorised Capital
500,000

Directors

Mamta Yoseph Desai
Mamta Yoseph Desai
Director/Designated Partner
about 2 years ago
Munjalbhai Rameshbhai Vyas
Munjalbhai Rameshbhai Vyas
Director
about 2 years ago

Past Directors

Rashmiben Rameshbhai Vyas
Rashmiben Rameshbhai Vyas
Director
over 17 years ago
Rinaben Ravinbhai Vyas
Rinaben Ravinbhai Vyas
Director
over 21 years ago
Rameshbhai Laxmishanker Vyas
Rameshbhai Laxmishanker Vyas
Director
over 26 years ago

Charges

31 Lak
09 September 2010
The Kalupur Commercial Co-op Bank Ltd
11 Lak
14 July 2010
The Kalupur Commercial Co-op Bank Ltd
20 Lak
08 September 2008
Standard Chartered Bank
50 Lak
15 June 2002
Uco Bank
5 Lak
08 September 2008
Standard Chartered Bank
0
15 June 2002
Uco Bank
0
09 September 2010
The Kalupur Commercial Co-op Bank Ltd
0
14 July 2010
The Kalupur Commercial Co-op Bank Ltd
0
08 September 2008
Standard Chartered Bank
0
15 June 2002
Uco Bank
0
09 September 2010
The Kalupur Commercial Co-op Bank Ltd
0
14 July 2010
The Kalupur Commercial Co-op Bank Ltd
0

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form DPT-3-21122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Form DPT-3-08012020-signed
Form ADT-1-17092019_signed
Copy of written consent given by auditor-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092019
Directors report as per section 134(3)-17092019
List of share holders, debenture holders;-17092019
Optional Attachment-(1)-17092019
Optional Attachment-(2)-17092019
Copy of resolution passed by the company-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Form DPT-3-29062019-signed
Form MSME FORM I-30052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Optional Attachment-(1)-28102017
List of share holders, debenture holders;-28102017
Form AOC-4-28102017_signed