Company Information
CIN
Status
Date of Incorporation
23 January 1989
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
Tushar Maheshbhai Desai
Director/Designated Partner
almost 37 years ago
almost 37 years ago
Past Directors
Hirak Tusharbhai Desai
Additional Director
over 11 years ago
over 11 years ago
Urviben Tusharbhai Desai
Director
almost 26 years ago
almost 26 years ago
Jigar Desai Yogeshbhai
Director
almost 37 years ago
almost 37 years ago
Charges
30 August 2018
Hdfc Bank Limited
10 Lak
19 October 1991
United Bank Of India
5 Lak
30 August 2018
Hdfc Bank Limited
0
19 October 1991
United Bank Of India
0
30 August 2018
Hdfc Bank Limited
0
19 October 1991
United Bank Of India
0
Documents
Form AOC-4-03092020_signed
Form MGT-7-03092020_signed
Directors report as per section 134(3)-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Optional Attachment-(1)-02092020
List of share holders, debenture holders;-02092020
Form BEN - 2-14082019_signed
Declaration under section 90-13082019
Directors report as per section 134(3)-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
List of share holders, debenture holders;-05072019
Form MGT-7-05072019_signed
Form AOC-4-05072019_signed
Form CHG-4-13052019_signed
Letter of the charge holder stating that the amount has been satisfied-10052019
Form MGT-7-15102018_signed
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Instrument(s) of creation or modification of charge;-27092018
Form CHG-1-27092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180927
Form CHG-4-17092018_signed
Letter of the charge holder stating that the amount has been satisfied-17092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180917
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Optional Attachment-(1)-28102017
Form MGT-7-28102017_signed
