Company Information

CIN
Status
Date of Incorporation
16 November 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
20,000,000

Directors

Pushpa Hasmukh Gadhecha
Pushpa Hasmukh Gadhecha
Director
about 18 years ago
Hasmukh Ugarchand Gadhecha
Hasmukh Ugarchand Gadhecha
Director
about 18 years ago

Past Directors

Sharvin Nareshbhai Shah
Sharvin Nareshbhai Shah
Director
over 18 years ago

Charges

0
27 December 2014
Aditya Birla Finance Limited
6 Crore
27 December 2014
Aditya Birla Finance Limited
0
27 December 2014
Aditya Birla Finance Limited
0
27 December 2014
Aditya Birla Finance Limited
0

Documents

List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112020
Directors report as per section 134(3)-01112020
Form AOC-4-01112020_signed
Form ADT-1-10102020_signed
Copy of resolution passed by the company-10102020
Copy of the intimation sent by company-10102020
Copy of written consent given by auditor-10102020
Form DPT-3-07092020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DPT-3-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-17092018_signed
Directors report as per section 134(3)-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
List of share holders, debenture holders;-09092017
Form MGT-7-09092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
Directors report as per section 134(3)-05082017
Form AOC-4-05082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
Form AOC-4-12102016_signed
Form MGT-7-08102016_signed