Company Information

CIN
Status
Date of Incorporation
25 September 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
926,000
Authorised Capital
1,000,000

Directors

Mehul Hasmukhbhai Desai
Mehul Hasmukhbhai Desai
Director
over 2 years ago
Gaurang Hasmukh Desai
Gaurang Hasmukh Desai
Director
over 2 years ago

Charges

48 Lak
09 August 1997
Bank Of Baroda
67 Lak
04 September 2021
Hdfc Bank Limited
48 Lak
04 September 2021
Hdfc Bank Limited
0
09 August 1997
Bank Of Baroda
0
04 September 2021
Hdfc Bank Limited
0
09 August 1997
Bank Of Baroda
0

Documents

Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form ADT-1-28122020_signed
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Copy of written consent given by auditor-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Optional Attachment-(1)-25122020
Form DPT-3-18092020-signed
Auditor?s certificate-10092020
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Form DPT-3-05082019-signed
Auditor?s certificate-21062019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
List of share holders, debenture holders;-28102017