Company Information

CIN
Status
Date of Incorporation
19 October 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
460,000
Authorised Capital
500,000

Directors

Mahima Karan Kad
Mahima Karan Kad
Director/Designated Partner
over 2 years ago
Kritika Kavish Nagpal
Kritika Kavish Nagpal
Director/Designated Partner
over 2 years ago
Sudhir Jatindermohan Kad
Sudhir Jatindermohan Kad
Director/Designated Partner
over 2 years ago
Sumnish Jatindermohan Kad
Sumnish Jatindermohan Kad
Director/Designated Partner
over 2 years ago
Karan Sanjivkumar Kad
Karan Sanjivkumar Kad
Director/Designated Partner
over 2 years ago
Geetaben Sanjivkumar Kad
Geetaben Sanjivkumar Kad
Director/Designated Partner
over 2 years ago
Sanjiv Jatindermohan Kad
Sanjiv Jatindermohan Kad
Director/Designated Partner
almost 3 years ago

Past Directors

Shivali Sumnish Kad
Shivali Sumnish Kad
Director
almost 22 years ago
Shivani Sudhir Kad
Shivani Sudhir Kad
Director
almost 24 years ago
Krishna Jatindermohan Kad
Krishna Jatindermohan Kad
Director
about 33 years ago

Charges

5 Crore
20 November 2017
Kotak Mahindra Bank Limited
5 Crore
20 November 2017
Others
0
20 November 2017
Others
0
20 November 2017
Others
0

Documents

Form DPT-3-23042021-signed
Form ADT-1-04042021_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Auditor?s certificate-19122020
Optional Attachment-(2)-13072020
Optional Attachment-(3)-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Form DIR-12-13072020_signed
Optional Attachment-(1)-13072020
Form MGT-7-22112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Form DPT-3-06112019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form CHG-1-19072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190719
Instrument(s) of creation or modification of charge;-18072019
Auditor?s certificate-28062019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form INC-22-01102018_signed