Company Information

CIN
Status
Date of Incorporation
30 August 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Dhaval Bhaveshbhai Acharya
Dhaval Bhaveshbhai Acharya
Director/Designated Partner
over 3 years ago
Nihar Jayesh Acharya
Nihar Jayesh Acharya
Director
about 20 years ago
Vainkuthram Ganpatram Acharya
Vainkuthram Ganpatram Acharya
Director
about 20 years ago
Piyushkumar Jayantilal Thakker
Piyushkumar Jayantilal Thakker
Director
about 20 years ago
Dilipkumar Girdharlal Mirani
Dilipkumar Girdharlal Mirani
Director
over 20 years ago
Ratilal Nanjibhai Thacker
Ratilal Nanjibhai Thacker
Director
over 20 years ago

Past Directors

Babulal Ishwerlal Thakker
Babulal Ishwerlal Thakker
Director
over 20 years ago

Charges

0
14 November 2008
Bank Of Baroda
5 Crore
06 February 2007
Punjab National Bank
3 Crore
09 February 2007
Punjab National Bank
3 Crore
06 February 2007
Punjab National Bank
0
09 February 2007
Punjab National Bank
0
14 November 2008
Bank Of Baroda
0
06 February 2007
Punjab National Bank
0
09 February 2007
Punjab National Bank
0
14 November 2008
Bank Of Baroda
0
06 February 2007
Punjab National Bank
0
09 February 2007
Punjab National Bank
0
14 November 2008
Bank Of Baroda
0

Documents

Form ADT-1-02102019_signed
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy of resolution passed by the company-01102019
List of share holders, debenture holders;-01102019
Copy of written consent given by auditor-01102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Directors report as per section 134(3)-01102019
Copy of the intimation sent by company-01102019
Form DPT-3-23082019
Auditor?s certificate-23082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Form DIR-12-17092018_signed
Evidence of cessation;-14092018
Optional Attachment-(1)-14092018
Notice of resignation;-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122017
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072017
Form AOC-4-28072017_signed