Company Information
CIN
Status
Date of Incorporation
05 October 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jabal Lashkari Chandravadan
Director
over 25 years ago
over 25 years ago
Past Directors
Malav Kaushikbhai Parikh
Additional Director
over 6 years ago
over 6 years ago
Yatin Kanubhai Jariwala
Director
about 11 years ago
about 11 years ago
Nirmal Himanshu Patel
Director
over 12 years ago
over 12 years ago
Anar Himanshu Patel
Manager
over 14 years ago
over 14 years ago
Himanshu Chaitanya Patel
Director
over 18 years ago
over 18 years ago
Charges
18 March 2021
Hdfc Bank Limited
5 Lak
18 September 2023
Hdfc Bank Limited
0
18 March 2021
Hdfc Bank Limited
0
18 September 2023
Hdfc Bank Limited
0
18 March 2021
Hdfc Bank Limited
0
18 September 2023
Hdfc Bank Limited
0
18 March 2021
Hdfc Bank Limited
0
18 September 2023
Hdfc Bank Limited
0
18 March 2021
Hdfc Bank Limited
0
Documents
Form INC-22-04042021_signed
Copy of board resolution authorizing giving of notice-10112020
Optional Attachment-(1)-10112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112020
Copies of the utility bills as mentioned above (not older than two months)-10112020
Form MGT-7-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-21102020
Form AOC-4-21102020_signed
Form DPT-3-15072020-signed
Auditor?s certificate-24062020
Form DPT-3-13012020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-18112019_signed
Form DIR-12-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-22102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
