Company Information

CIN
Status
Date of Incorporation
12 July 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
1,126,000
Authorised Capital
2,500,000

Directors

Pravinbhai Lalbhai Ghiya
Pravinbhai Lalbhai Ghiya
Director/Designated Partner
about 2 years ago
Rajniben Jayantilal Parikh
Rajniben Jayantilal Parikh
Director/Designated Partner
over 2 years ago
Sarojben Ghiya Pravinbhai
Sarojben Ghiya Pravinbhai
Director
over 15 years ago
Vatsal Pravinbhai Ghiya
Vatsal Pravinbhai Ghiya
Director
almost 20 years ago
Chetan Parikh
Chetan Parikh
Managing Director
over 21 years ago

Past Directors

Jayantilal Chandulal Parikh
Jayantilal Chandulal Parikh
Whole Time Director
over 21 years ago

Charges

0
02 August 2010
Hdfc Bank Limited
48 Lak
30 July 2009
Hdfc Bank Limited
50 Lak
30 July 2009
Hdfc Bank Limited
0
02 August 2010
Hdfc Bank Limited
0
30 July 2009
Hdfc Bank Limited
0
02 August 2010
Hdfc Bank Limited
0
30 July 2009
Hdfc Bank Limited
0
02 August 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-22102020-signed
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
List of share holders, debenture holders;-19102020
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
Form ADT-1-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
List of share holders, debenture holders;-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Directors report as per section 134(3)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-13062019-signed
Auditor?s certificate-07062019
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Directors report as per section 134(3)-07082018
List of share holders, debenture holders;-07082018
Form MGT-7-07082018_signed
Form AOC-4-07082018_signed