Company Information

CIN
Status
Date of Incorporation
08 February 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
15,000,000

Directors

Ajay Gandhi Mahendra
Ajay Gandhi Mahendra
Director
over 2 years ago
Chetna Raju Gandhi
Chetna Raju Gandhi
Director/Designated Partner
over 2 years ago
Kavita Ajay Gandhi
Kavita Ajay Gandhi
Director/Designated Partner
over 2 years ago
Pooja Nilesh Gandhi
Pooja Nilesh Gandhi
Director/Designated Partner
over 2 years ago
Nilesh Mahendra Gandhi
Nilesh Mahendra Gandhi
Director
over 2 years ago
Raju Mahendra Gandhi
Raju Mahendra Gandhi
Director
over 2 years ago

Charges

51 Lak
12 December 2008
Allahabad Bank
90 Lak
07 August 2020
Icici Bank Limited
51 Lak
07 August 2020
Others
0
12 December 2008
Allahabad Bank
0
07 August 2020
Others
0
12 December 2008
Allahabad Bank
0

Documents

Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-29092020
Form ADT-1-13122019_signed
Copy of written consent given by auditor-12122019
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Copy of the intimation sent by company-12122019
Copy of resolution passed by the company-12122019
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Form DPT-3-11102019-signed
Form BEN - 2-19082019_signed
Declaration under section 90-17082019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190409
Form MGT-14-08042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Optional Attachment-(2)-04042019
Optional Attachment-(1)-04042019
Altered memorandum of association-04042019
Optional Attachment-(3)-04042019
Altered articles of association-04042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032019
Altered articles of association-24032019
Optional Attachment-(1)-24032019
Altered memorandum of association-24032019
Shareholder_H35295310_JJDASSOC319_20190102123354.xlsx
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form ADT-1-15122018_signed