Company Information

CIN
Status
Date of Incorporation
14 December 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Jayshree Jatin Amin
Jayshree Jatin Amin
Director
almost 32 years ago

Past Directors

Dhruvin Jatinbhai Amin
Dhruvin Jatinbhai Amin
Director
over 10 years ago
Jatin Randas Amin
Jatin Randas Amin
Director
almost 32 years ago

Charges

0
25 June 2013
Yes Bank Limited
3 Crore
22 February 2013
Yes Bank Limited
20 Lak
25 August 2003
Bank Of Baroda
7 Lak
19 July 2005
Bank Of Baroda
10 Lak
28 June 2001
Bank Of Baroda
99 Lak
28 June 2001
Bank Of Baroda
99 Lak
22 February 2013
Yes Bank Limited
0
28 June 2001
Bank Of Baroda
0
28 June 2001
Bank Of Baroda
0
25 August 2003
Bank Of Baroda
0
19 July 2005
Bank Of Baroda
0
25 June 2013
Yes Bank Limited
0
22 February 2013
Yes Bank Limited
0
28 June 2001
Bank Of Baroda
0
28 June 2001
Bank Of Baroda
0
25 August 2003
Bank Of Baroda
0
19 July 2005
Bank Of Baroda
0
25 June 2013
Yes Bank Limited
0

Documents

Form DPT-3-29012020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-22112019_signed
Form ADT-1-20112019_signed
Optional Attachment-(1)-19112019
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Copy of written consent given by auditor-19112019
Form DPT-3-05072019
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Optional Attachment-(1)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Form ADT-1-23012019_signed
Copy of written consent given by auditor-17012019
Copy of resolution passed by the company-17012019
Copy of the intimation sent by company-17012019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-23112017