Company Information
CIN
Status
Date of Incorporation
07 September 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,100,000
Directors
Jayant Devji Nakum
Director
over 2 years ago
over 2 years ago
Ankit Jayantbhai Nakum
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Bhavanaben Jayantbhai Nakum
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Devjibhai Hiralal Nakum
Director
over 36 years ago
over 36 years ago
Mansukh Hiralal Nakum
Director
over 36 years ago
over 36 years ago
Charges
17 August 2013
Kotak Mahindra Bank Limited
3 Crore
08 February 2007
Bank Of Baroda
1 Crore
29 September 2003
Bank Of Baroda
5 Lak
11 January 2001
Bank Of Baroda
49 Lak
08 February 2007
Bank Of Baroda
0
29 September 2003
Bank Of Baroda
0
11 January 2001
Bank Of Baroda
0
17 August 2013
Kotak Mahindra Bank Limited
0
08 February 2007
Bank Of Baroda
0
29 September 2003
Bank Of Baroda
0
11 January 2001
Bank Of Baroda
0
17 August 2013
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-28012020-signed
Form ADT-1-16122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-28112019-signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(2)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
