Company Information

CIN
Status
Date of Incorporation
10 December 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,946,000
Authorised Capital
6,000,000

Directors

Jignesh Devji Nakum
Jignesh Devji Nakum
Director/Designated Partner
over 2 years ago
Varsha Nakum
Varsha Nakum
Director/Designated Partner
almost 5 years ago

Past Directors

Devjibhai Hiralal Nakum
Devjibhai Hiralal Nakum
Director
about 35 years ago
Karshan Hiralal Nakum
Karshan Hiralal Nakum
Director
about 35 years ago
Ramesh Hiralal Nakum
Ramesh Hiralal Nakum
Director
about 35 years ago
Mansukh Hiralal Nakum
Mansukh Hiralal Nakum
Director
about 35 years ago

Charges

1 Crore
24 February 2014
Kotak Mahindra Bank Limited
1 Crore
04 May 2010
Bank Of Baroda
1 Crore
03 May 2010
Bank Of Baroda
1 Crore
19 February 2001
Indian Overseas Bank
78 Lak
24 February 2014
Others
0
19 February 2001
Indian Overseas Bank
0
24 February 2014
Others
0
03 May 2010
Bank Of Baroda
0
04 May 2010
Bank Of Baroda
0
24 February 2014
Others
0
19 February 2001
Indian Overseas Bank
0
24 February 2014
Others
0
03 May 2010
Bank Of Baroda
0
04 May 2010
Bank Of Baroda
0

Documents

Form CHG-1-28102021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211028
Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Form DPT-3-19112020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Form DPT-3-01072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Directors report as per section 134(3)-24112018
CERTIFICATE OF REGISTRATION OF CHARGE-20180801