Company Information
CIN
Status
Date of Incorporation
12 November 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Directors
Hem Jayesh Buch
Director/Designated Partner
about 2 years ago
about 2 years ago
Jagruti Jayeshbhai Buch
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sunain Bhaskerrai Buch
Director
about 32 years ago
about 32 years ago
Jayesh Bhaskerrai Buch
Director
about 32 years ago
about 32 years ago
Ravindra Bhaskerrai Buch
Director
about 32 years ago
about 32 years ago
Charges
13 August 2009
Bank Of Baroda
1 Crore
30 May 1995
Bank Of Baroda
1 Crore
30 May 1995
Bank Of Baroda
2 Lak
30 May 1995
Bank Of Baroda
12 Lak
30 May 1995
Others
0
30 May 1995
Others
0
30 May 1995
Bank Of Baroda
0
13 August 2009
Bank Of Baroda
0
30 May 1995
Others
0
30 May 1995
Others
0
30 May 1995
Bank Of Baroda
0
13 August 2009
Bank Of Baroda
0
Documents
Form DPT-3-03112020-signed
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-05112019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Notice of resignation;-07102018
Form DIR-12-07102018_signed
Evidence of cessation;-07102018
Declaration by first director-04102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Optional Attachment-(1)-04102018
Form DIR-12-04102018_signed
Form DIR-12-16012018_signed
Optional Attachment-(1)-16012018
Proof of dispatch-16012018
Acknowledgement received from company-16012018
