Company Information
CIN
Status
Date of Incorporation
26 May 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Past Directors
Sonal Piyushbhai Desai
Whole Time Director
almost 17 years ago
almost 17 years ago
Piyush Dolatbhai Desai
Managing Director
almost 17 years ago
almost 17 years ago
Charges
03 July 2008
The Surat People Co.op. Bank Ltd
90 Lak
30 March 2005
Kotak Mahindra Primus Limited
50 Lak
28 January 2005
Kotak Mahindra Primus Limited
35 Lak
22 September 2004
Kotak Mahindra Primus Limited
1 Crore
28 October 2004
Kotek Mahindra Primes Limited
40 Lak
29 December 2004
Kotak Mahindra Primus Limited
25 Lak
31 March 2005
Kotak Mahindra Primus Limited
1 Crore
13 August 2004
Kotak Mahindra Primus Limited
87 Lak
03 July 2008
Others
0
13 August 2004
Kotak Mahindra Primus Limited
0
29 December 2004
Kotak Mahindra Primus Limited
0
31 March 2005
Kotak Mahindra Primus Limited
0
28 January 2005
Kotak Mahindra Primus Limited
0
30 March 2005
Kotak Mahindra Primus Limited
0
28 October 2004
Kotek Mahindra Primes Limited
0
22 September 2004
Kotak Mahindra Primus Limited
0
03 July 2008
Others
0
13 August 2004
Kotak Mahindra Primus Limited
0
29 December 2004
Kotak Mahindra Primus Limited
0
31 March 2005
Kotak Mahindra Primus Limited
0
28 January 2005
Kotak Mahindra Primus Limited
0
30 March 2005
Kotak Mahindra Primus Limited
0
28 October 2004
Kotek Mahindra Primes Limited
0
22 September 2004
Kotak Mahindra Primus Limited
0
Documents
List of share holders, debenture holders;-12122019
Optional Attachment-(2)-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form INC-22-28062019_signed
Form MGT-14-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Copy of board resolution authorizing giving of notice-13062019
Form DIR-12-04062019_signed
Declaration by first director-29052019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Form MGT-7-21012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
