Company Information

CIN
Status
Date of Incorporation
24 February 2006
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

Dipan Mahendrabhai Desai
Dipan Mahendrabhai Desai
Director/Designated Partner
over 2 years ago
Ava Dipan Desai
Ava Dipan Desai
Director
almost 20 years ago

Past Directors

Rajesh Ishwarlal Mody
Rajesh Ishwarlal Mody
Director
over 7 years ago

Charges

1 Crore
17 August 2006
Corporation Bank
1 Crore
17 August 2006
Corporation Bank
0
17 August 2006
Corporation Bank
0
17 August 2006
Corporation Bank
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-25092018_signed
Proof of dispatch-14092018
Notice of resignation filed with the company-14092018
Form DIR-11-14092018_signed
Acknowledgement received from company-14092018
Form DIR-12-07092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Evidence of cessation;-06092018
Notice of resignation;-06092018
Optional Attachment-(1)-06092018
Notice of resignation;-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Evidence of cessation;-05092018
Optional Attachment-(1)-05092018
Form MGT-7-13112017_signed
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017