Company Information

CIN
Status
Date of Incorporation
20 January 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
305,000
Authorised Capital
1,000,000

Directors

Mukesh Krishnajivan Shah
Mukesh Krishnajivan Shah
Director/Designated Partner
over 2 years ago
Dev Dineshkumar Acharya
Dev Dineshkumar Acharya
Director/Designated Partner
over 2 years ago
Ajay Govindrao Gajendragadkar
Ajay Govindrao Gajendragadkar
Director/Designated Partner
almost 9 years ago

Past Directors

Prafulkumar Vallabhdas Sojitra
Prafulkumar Vallabhdas Sojitra
Additional Director
about 14 years ago
Smita Yogesh Patel
Smita Yogesh Patel
Director
about 38 years ago
Chandrakant Patel
Chandrakant Patel
Managing Director
about 38 years ago

Charges

21 Lak
01 January 2018
Idbi Bank Limited
15 Lak
11 August 2021
Hdfc Bank Limited
6 Lak
11 August 2021
Hdfc Bank Limited
0
01 January 2018
Idbi Bank Limited
0
11 August 2021
Hdfc Bank Limited
0
01 January 2018
Idbi Bank Limited
0
11 August 2021
Hdfc Bank Limited
0
01 January 2018
Idbi Bank Limited
0

Documents

Optional Attachment-(3)-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form DIR-12-14102020_signed
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Form DIR-12-23052019-signed
Evidence of cessation;-27042019
Optional Attachment-(1)-27042019
Optional Attachment-(3)-27042019
Optional Attachment-(2)-27042019
Instrument(s) of creation or modification of charge;-30032019
Optional Attachment-(1)-30032019
Form CHG-1-30032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190330
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018