Company Information

CIN
Status
Date of Incorporation
16 August 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aakash Mayank Parikh
Aakash Mayank Parikh
Director/Designated Partner
almost 8 years ago
Mayank Pramodrai Parikh
Mayank Pramodrai Parikh
Director/Designated Partner
over 37 years ago

Past Directors

Sanjay Jamnadas Thakrar
Sanjay Jamnadas Thakrar
Director
over 37 years ago
Ashit Pramodrai Parikh
Ashit Pramodrai Parikh
Director
over 37 years ago

Charges

7 Crore
14 March 2007
State Bank Of India
6 Crore
29 June 2001
State Bank Of Saurashtra
30 Lak
07 February 2001
State Bank Of Saurashtra
38 Lak
14 March 2007
State Bank Of India
0
07 February 2001
State Bank Of Saurashtra
0
29 June 2001
State Bank Of Saurashtra
0
14 March 2007
State Bank Of India
0
07 February 2001
State Bank Of Saurashtra
0
29 June 2001
State Bank Of Saurashtra
0

Documents

Form AOC-4-13122019_signed
Form ADT-1-29112019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Directors report as per section 134(3)-28112019
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Evidence of cessation;-09012018
Notice of resignation;-09012018
Letter of appointment;-09012018
Form DIR-12-09012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Directors report as per section 134(3)-06112016
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Form AOC-4-06112016_signed
Form AOC-4-251215.OCT