Company Information
CIN
Status
Date of Incorporation
26 February 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
50,000,000
Directors
Sudhir Jagdishchandra Trivedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Nareshbhai Vegada
Director/Designated Partner
over 5 years ago
over 5 years ago
Vishal Ajitbhai Mehta
Director
almost 23 years ago
almost 23 years ago
Past Directors
Maulik Jitendrakumar Chokshi
Additional Director
over 5 years ago
over 5 years ago
Charges
03 March 2003
Kotak Mahindra Primus Limited
3 Crore
03 March 2003
Kotak Mahindra Primus Limited
0
03 March 2003
Kotak Mahindra Primus Limited
0
03 March 2003
Kotak Mahindra Primus Limited
0
Documents
Form DPT-3-21072020-signed
Form DIR-12-18072020_signed
Optional Attachment-(2)-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Evidence of cessation;-15072020
Notice of resignation;-15072020
Optional Attachment-(1)-15072020
Form DIR-12-17062020_signed
Evidence of cessation;-11062020
Notice of resignation;-11062020
Optional Attachment-(1)-11062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Optional Attachment-(1)-18052020
Optional Attachment-(2)-18052020
Form DIR-12-18052020_signed
Form MGT-14-12042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-28112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-24122018_signed
