Company Information
CIN
Status
Date of Incorporation
21 July 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,265,690
Authorised Capital
60,000,000
Directors
Shivna Sanjay Majmudar
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditi Janmejay Vyas
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Janmejay Rajnikant Vyas
Director/Designated Partner
over 3 years ago
over 3 years ago
Komal Shaival Majmudar
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Digesh Mansukhlal Deshaval
Company Secretary
about 7 years ago
about 7 years ago
Bharatbhai Pramananddas Padia
Director
over 19 years ago
over 19 years ago
Charges
02 June 2014
Bank Of Baroda
75 Crore
16 December 2009
Idbi Bank Limited
120 Crore
23 January 2023
Others
0
02 June 2014
Bank Of Baroda
0
16 December 2009
Idbi Bank Limited
0
23 January 2023
Others
0
02 June 2014
Bank Of Baroda
0
16 December 2009
Idbi Bank Limited
0
23 January 2023
Others
0
02 June 2014
Bank Of Baroda
0
16 December 2009
Idbi Bank Limited
0
Documents
Form DPT-3-16022021-signed
Form MGT-14-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Form PAS-6-01122020_signed
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
Form DIR-12-05102020_signed
Evidence of cessation;-03102020
Notice of resignation;-03102020
Form PAS-6-17092020_signed
Form PAS-6-15092020_signed
Optional Attachment-(1)-12092020
Form DPT-3-08012020-signed
Form DPT-3-07012020-signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form INC-22-26122019_signed
Copies of the utility bills as mentioned above (not older than two months)-26122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122019
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.-26122019
Copy of board resolution authorizing giving of notice-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Form AOC-4(XBRL)-26112019_signed
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
Form AOC-4(XBRL)-27122018_signed
Form MGT-7-27122018_signed
