Company Information

CIN
Status
Date of Incorporation
13 September 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vakashahemad Mahammadidrish Mansuri
Vakashahemad Mahammadidrish Mansuri
Director/Designated Partner
almost 4 years ago

Past Directors

Avishek Mukherjee
Avishek Mukherjee
Additional Director
about 7 years ago
Saurabh Vinodkumar Sharma
Saurabh Vinodkumar Sharma
Additional Director
about 7 years ago
Arjunsingh Rawat
Arjunsingh Rawat
Director
about 7 years ago
Manmohansingh Chauhan Ajitsingh
Manmohansingh Chauhan Ajitsingh
Director
about 11 years ago
Shobhit Vinodkumar Sharma
Shobhit Vinodkumar Sharma
Director
over 18 years ago
Anilkumar Hiralal Parikh
Anilkumar Hiralal Parikh
Director
over 18 years ago
Sunil Madhukar Jamkhandi
Sunil Madhukar Jamkhandi
Director
almost 21 years ago

Charges

0
19 February 2011
Dena Bank
1 Crore
12 October 2007
Bank Of India
45 Lak
12 October 2007
Bank Of India
65 Lak
12 October 2007
Bank Of India
0
19 February 2011
Dena Bank
0
12 October 2007
Bank Of India
0
12 October 2007
Bank Of India
0
19 February 2011
Dena Bank
0
12 October 2007
Bank Of India
0
12 October 2007
Bank Of India
0
19 February 2011
Dena Bank
0
12 October 2007
Bank Of India
0

Documents

Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
List of share holders, debenture holders;-21112020
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form ADT-1-14102020_signed
Copy of resolution passed by the company-14102020
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
Form DPT-3-01102020-signed
Form MGT-14-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DIR-12-25102019_signed
Optional Attachment-(1)-25102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-01102019-signed
Acknowledgement received from company-30012019
Notice of resignation filed with the company-30012019
Proof of dispatch-30012019
Form DIR-11-30012019_signed