Company Information
CIN
Status
Date of Incorporation
29 March 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
6,500,000
Directors
Jayesh Chamanlal Ravani
Director
about 2 years ago
about 2 years ago
Kiritkumar Kantilal Parekh
Director
over 2 years ago
over 2 years ago
Atish Chamanlal Ravani
Director
over 24 years ago
over 24 years ago
Past Directors
Nimesh Dinesh Parekh
Director
over 13 years ago
over 13 years ago
Dinesh Kantilal Parekh
Director
over 24 years ago
over 24 years ago
Vikashkumar Mohanlal Ardeshna
Director
over 24 years ago
over 24 years ago
Tarulata Kiritbhai Parekh
Director
over 24 years ago
over 24 years ago
Charges
29 September 2008
Union Bank Of India
1 Crore
29 September 2008
Union Bank Of India
0
29 September 2008
Union Bank Of India
0
29 September 2008
Union Bank Of India
0
Documents
Form DPT-3-26082020-signed
Auditor?s certificate-01082020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DPT-3-06112019-signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form AOC-4-22102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-27092019-signed
Auditor?s certificate-21082019
Form ADT-1-01042019_signed
Copy of written consent given by auditor-01042019
Copy of resolution passed by the company-01042019
Form ADT-3-30032019_signed
Resignation letter-30032019
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 - 2-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Evidence of cessation;-14082018
Form DIR-12-14082018_signed
Optional Attachment-(1)-14082018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
