Company Information
CIN
Status
Date of Incorporation
26 May 1994
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
Aditi Janmejay Vyas
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deohooti Janmejay Vyas
Director/Designated Partner
about 3 years ago
about 3 years ago
Janmejay Rajnikant Vyas
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
28 June 2003
The Karur Vysya Bank Limited
2 Crore
07 January 2003
The Karur Vysya Bank Limited
2 Crore
07 January 2003
The Karur Vysya Bank Limited
0
28 June 2003
The Karur Vysya Bank Limited
0
07 January 2003
The Karur Vysya Bank Limited
0
28 June 2003
The Karur Vysya Bank Limited
0
07 January 2003
The Karur Vysya Bank Limited
0
28 June 2003
The Karur Vysya Bank Limited
0
Documents
Form DPT-3-16022021-signed
Form PAS-6-01122020_signed
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
Form MGT-14-04102020_signed
Form PAS-6-17092020_signed
Optional Attachment-(1)-12092020
Form BEN - 2-05012020_signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Form INC-22-26122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122019
Copies of the utility bills as mentioned above (not older than two months)-26122019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26122019
Copy of board resolution authorizing giving of notice-26122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-30062019
Form DPT-3-29062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form AOC-4-10122017_signed
Form MGT-7-05122017_signed
Optional Attachment-(1)-27112017
