Company Information

CIN
Status
Date of Incorporation
18 November 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jayesh Chamanlal Ravani
Jayesh Chamanlal Ravani
Director
about 2 years ago
Kiritkumar Kantilal Parekh
Kiritkumar Kantilal Parekh
Director
over 2 years ago
Mona Atishkumar Ravani
Mona Atishkumar Ravani
Director
about 3 years ago
Pooja Jayesh Ravani
Pooja Jayesh Ravani
Director
over 12 years ago
Atish Chamanlal Ravani
Atish Chamanlal Ravani
Director
about 29 years ago

Past Directors

Hiral Nimesh Parekh
Hiral Nimesh Parekh
Director
over 12 years ago
Ila Dinesh Parekh
Ila Dinesh Parekh
Director
about 29 years ago
Vidhiben Chetanbhai Ravani
Vidhiben Chetanbhai Ravani
Director
about 29 years ago
Dinesh Kantilal Parekh
Dinesh Kantilal Parekh
Director
about 29 years ago
Tarulata Kiritbhai Parekh
Tarulata Kiritbhai Parekh
Director
about 29 years ago

Charges

0
28 February 2013
Union Bank Of India
75 Lak
29 March 2004
Union Bank Of India
1 Crore
28 February 2013
Union Bank Of India
0
29 March 2004
Union Bank Of India
0
28 February 2013
Union Bank Of India
0
29 March 2004
Union Bank Of India
0

Documents

Form DPT-3-18082020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DPT-3-11102019-signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form ADT-1-01042019_signed
Copy of resolution passed by the company-01042019
Copy of written consent given by auditor-01042019
Form ADT-3-29032019_signed
Resignation letter-29032019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016