Company Information
CIN
Status
Date of Incorporation
12 July 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Unnat Desai Jayprakashbhai
Whole Time Director
almost 14 years ago
almost 14 years ago
Sheela Desai Jaiprakash
Director
over 25 years ago
over 25 years ago
Past Directors
Kiran Balubhai Desai
Director
over 25 years ago
over 25 years ago
Charges
14 September 2000
State Bank Of India
36 Lak
31 March 2023
Hdfc Bank Limited
0
14 September 2000
State Bank Of India
0
31 March 2023
Hdfc Bank Limited
0
14 September 2000
State Bank Of India
0
31 March 2023
Hdfc Bank Limited
0
14 September 2000
State Bank Of India
0
Documents
Form DPT-3-04042021_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-24092019-signed
Instrument(s) of creation or modification of charge;-18062019
Form CHG-1-18062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190618
Form DIR-12-15032019_signed
Notice of resignation;-15032019
Evidence of cessation;-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-121215.OCT
