Company Information
CIN
Status
Date of Incorporation
09 July 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
200
Authorised Capital
2,380,000
Directors
Prayasvin Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravinkumar Shah
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Akanksha Prayasvin Patel
Additional Director
over 5 years ago
over 5 years ago
Prashant Chandrakant Amin
Director
about 18 years ago
about 18 years ago
Sudha Sumantrai Desai
Director
about 24 years ago
about 24 years ago
Dilipbhai Balubhai Patel
Director
almost 38 years ago
almost 38 years ago
Charges
17 June 2021
Idbi Bank Limited
1 Crore
17 June 2021
Idbi Bank Limited
0
17 June 2021
Idbi Bank Limited
0
Documents
Form ADT-1-06112020_signed
Copy of resolution passed by the company-04112020
Copy of written consent given by auditor-04112020
Copy of the intimation sent by company-04112020
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020
List of share holders, debenture holders;-03112020
Form DIR-12-03112020_signed
Form AOC-4-03112020_signed
Form MGT-7-03112020_signed
Optional Attachment-(1)-02112020
Form DIR-12-28072020_signed
Interest in other entities;-28072020
Declaration by first director-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Evidence of cessation;-28072020
Form DPT-3-07072020-signed
Form MSME FORM I-25062020_signed
Notice of resignation;-23062020
Optional Attachment-(1)-23062020
Interest in other entities;-23062020
Form DIR-12-23062020_signed
Evidence of cessation;-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Declaration by first director-23062020
Auditor?s certificate-22062020
Form MGT-14-30012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Form MSME FORM I-22102019_signed
