Company Information

CIN
Status
Date of Incorporation
01 December 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
999,000
Authorised Capital
1,500,000

Directors

Dharmesh Pravinkumar Mistry
Dharmesh Pravinkumar Mistry
Director/Designated Partner
over 2 years ago
Nimishaben Dharmeshbhai Mistry
Nimishaben Dharmeshbhai Mistry
Director
about 10 years ago
Veenaben Mistry Pravinkumar
Veenaben Mistry Pravinkumar
Director
about 24 years ago

Past Directors

Kartik Pravinkumar Mistry
Kartik Pravinkumar Mistry
Additional Director
about 9 years ago

Charges

55 Lak
13 August 2010
Prime Co-op Bank Ltd
15 Lak
24 June 2010
Prime-co. Op.bank Limited
40 Lak
26 April 2013
Prime Co - Op Bank Limited
30 Lak
24 June 2010
Prime-co. Op.bank Limited
0
13 August 2010
Others
0
26 April 2013
Prime Co - Op Bank Limited
0
24 June 2010
Prime-co. Op.bank Limited
0
13 August 2010
Others
0
26 April 2013
Prime Co - Op Bank Limited
0

Documents

Form DPT-3-12112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020
Optional Attachment-(1)-14102020
List of share holders, debenture holders;-14102020
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
Form DPT-3-31102019-signed
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-02102019
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Letter of the charge holder stating that the amount has been satisfied-29042019
Form CHG-4-29042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190429
List of share holders, debenture holders;-17102018
Optional Attachment-(1)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-24112017_signed
Optional Attachment-(2)-23112017
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-22112017