Company Information
CIN
Status
Date of Incorporation
16 August 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,929,820
Authorised Capital
7,500,000
Directors
Mandhatasinhji Manoharsinhji Jadeja
Director/Designated Partner
over 3 years ago
over 3 years ago
Varun Pravinchandra Aghara
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Manishbhai Nalinkant Parekh
Additional Director
almost 10 years ago
almost 10 years ago
Pradityasinhji Sahdevsinhji Vala
Additional Director
almost 10 years ago
almost 10 years ago
Jayendrasinh Jhala
Additional Director
almost 10 years ago
almost 10 years ago
Satyajeet Y Jhala
Director
over 13 years ago
over 13 years ago
Kadambaridevi Mandhatasinhji Jadeja
Director
about 17 years ago
about 17 years ago
Viral Ajmera
Director
over 25 years ago
over 25 years ago
Charges
30 October 2010
Bank Of India
25 Crore
30 October 2010
Bank Of India
0
30 October 2010
Bank Of India
0
Documents
Form CHG-4-16102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201016
Letter of the charge holder stating that the amount has been satisfied-15102020
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form ADT-1-06062019_signed
Form ADT-3-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Resignation letter-06062019
Form INC-22-01052019_signed
Copies of the utility bills as mentioned above (not older than two months)-01052019
Copy of board resolution authorizing giving of notice-01052019
Optional Attachment-(1)-01052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
Optional Attachment-(2)-01052019
Form MGT-14-30042019_signed
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Notice of resignation;-29032019
Form DIR-12-29032019_signed
Optional Attachment-(1)-29032019
Evidence of cessation;-29032019
Form ADT-1-25092018_signed
