Company Information
CIN
Status
Date of Incorporation
11 April 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Rakesh Chandrakant Amin
Director/Designated Partner
over 10 years ago
over 10 years ago
Kalpeshkumar Kalpesh Amin
Director/Designated Partner
over 10 years ago
over 10 years ago
Naineshkumar Patel
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Trushar Mahendra Patel
Director
about 17 years ago
about 17 years ago
Charges
24 April 2014
Axis Bank Limited
30 Lak
22 September 2008
Bank Of India
1 Crore
22 September 2008
Bank Of India
1 Crore
22 September 2008
Bank Of India
0
24 April 2014
Axis Bank Limited
0
22 September 2008
Bank Of India
0
22 September 2008
Bank Of India
0
24 April 2014
Axis Bank Limited
0
22 September 2008
Bank Of India
0
Documents
Form CHG-4-09062020_signed
Letter of the charge holder stating that the amount has been satisfied-09062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200609
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
Form ADT-1-07122019_signed
Optional Attachment-(1)-02122019
Optional Attachment-(2)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
List of share holders, debenture holders;-02122019
Copy of written consent given by auditor-02122019
Directors report as per section 134(3)-02122019
Copy of resolution passed by the company-02122019
Form ADT-1-27032019_signed
Copy of resolution passed by the company-27032019
List of share holders, debenture holders;-27032019
Optional Attachment-(1)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Copy of written consent given by auditor-27032019
Directors report as per section 134(3)-27032019
Optional Attachment-(2)-27032019
Form MGT-7-27032019_signed
Form AOC-4-27032019_signed
Form DIR-12-25092018_signed
Notice of resignation;-06092018
Evidence of cessation;-06092018
Optional Attachment-(2)-16042018
Optional Attachment-(3)-16042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
