Company Information

CIN
Status
Date of Incorporation
10 February 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Shilpa Deyeshwar Bhatt
Shilpa Deyeshwar Bhatt
Director/Designated Partner
over 14 years ago
Madhvi Deveshwar Bhatt
Madhvi Deveshwar Bhatt
Director
over 17 years ago
Deveshwar Keshwanand Bhatt
Deveshwar Keshwanand Bhatt
Director/Designated Partner
almost 31 years ago

Charges

99 Lak
18 June 2018
Yes Bank Limited
49 Lak
14 September 2012
Prime Cooperative Bank Ltd
50 Lak
18 June 2018
Yes Bank Limited
0
14 September 2012
Prime Cooperative Bank Ltd
0
18 June 2018
Yes Bank Limited
0
14 September 2012
Prime Cooperative Bank Ltd
0

Documents

Form DPT-3-17052021-signed
Form DPT-3-01042021_signed
Form DPT-3-06012021_signed
Optional Attachment-(1)-30122020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(4)-16082018
Instrument(s) of creation or modification of charge;-16082018
Optional Attachment-(1)-16082018
Form CHG-1-16082018_signed
Optional Attachment-(2)-16082018
Optional Attachment-(3)-16082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180816
Form INC-22-17042018_signed
Copies of the utility bills as mentioned above (not older than two months)-17042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042018
Copy of board resolution authorizing giving of notice-17042018
Optional Attachment-(1)-17042018
Form ADT-1-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(1)-27122017
List of share holders, debenture holders;-27122017