Company Information
CIN
Status
Date of Incorporation
14 July 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
699,250
Authorised Capital
2,500,000
Directors
Riya Sujalbhai Nanavati
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Manisha Sujalbhai Nanavati
Additional Director
over 5 years ago
over 5 years ago
Vinaben Arvindbhai Nanavati
Director
about 8 years ago
about 8 years ago
Gaurav Prashantbhai Sutaria
Whole Time Director
almost 14 years ago
almost 14 years ago
Dharmendra Champaklal Shah
Director
about 15 years ago
about 15 years ago
Arvindbhai Ramnikbhai Nanavati
Director
about 15 years ago
about 15 years ago
Shrenik Surendrabhai Shah
Director
over 26 years ago
over 26 years ago
Sujal Arvindbhai Nanavati
Director
over 26 years ago
over 26 years ago
Charges
11 November 2011
Bank Of Baroda
52 Lak
11 November 2011
Bank Of Baroda
0
11 November 2011
Bank Of Baroda
0
Documents
Form MR-1-05122020_signed
Form MGT-14-05122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05122020
Copy of shareholders resolution-05122020
Copy of board resolution-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Optional Attachment-(1)-13112020
Directors report as per section 134(3)-13112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
List of share holders, debenture holders;-13112020
Optional Attachment-(1)-13112020
Form DIR-12-13112020_signed
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Form ADT-1-09112020_signed
Copy of written consent given by auditor-09112020
Copy of resolution passed by the company-09112020
Copy of the intimation sent by company-09112020
Form PAS-6-06112020_signed
Form DPT-3-06102020-signed
Notice of resignation;-02092020
Evidence of cessation;-02092020
Form DIR-12-02092020_signed
Optional Attachment-(1)-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Form DIR-12-01092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
