Company Information
CIN
Status
Date of Incorporation
15 April 1983
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
602,800
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Priyam Bimal Parikh
Beneficial Owner
almost 2 years ago
almost 2 years ago
Mamtaben Bimalbhai Parikh
Beneficial Owner
about 2 years ago
about 2 years ago
Aashna Bimal Parikh
Beneficial Owner
almost 6 years ago
almost 6 years ago
Bimal Dashrathbhai Parikh
Beneficial Owner
almost 33 years ago
almost 33 years ago
Charges
09 November 2018
Kotak Mahindra Bank Limited
7 Crore
19 July 1999
State Bank Of India
20 Lak
10 March 1995
State Bank Of India
22 Lak
25 August 1989
State Bank Of India
80 Lak
02 September 1985
State Bank Of India
25 Lak
02 September 1985
State Bank Of India
25 Lak
26 December 2002
State Bank Of India
10 Lak
02 September 1985
State Bank Of India
0
09 November 2018
Others
0
19 July 1999
State Bank Of India
0
10 March 1995
State Bank Of India
0
26 December 2002
State Bank Of India
0
02 September 1985
State Bank Of India
0
25 August 1989
State Bank Of India
0
02 September 1985
State Bank Of India
0
09 November 2018
Others
0
19 July 1999
State Bank Of India
0
10 March 1995
State Bank Of India
0
26 December 2002
State Bank Of India
0
02 September 1985
State Bank Of India
0
25 August 1989
State Bank Of India
0
Documents
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Form DPT-3-20062019-signed
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form CHG-1-26112018_signed
Instrument(s) of creation or modification of charge;-26112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181126
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form INC-22-16122017_signed
Copies of the utility bills as mentioned above (not older than two months)-16122017
Optional Attachment-(1)-16122017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122017
