Company Information

CIN
Status
Date of Incorporation
25 February 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Pragnaben Rameshchandra Dave
Pragnaben Rameshchandra Dave
Director/Designated Partner
over 2 years ago
Chhaya Kaushal Vyas
Chhaya Kaushal Vyas
Director
over 2 years ago
Rakhi Jayeshkumar Dave
Rakhi Jayeshkumar Dave
Director
over 18 years ago
Jayeshkumar Rameshchandra Dave
Jayeshkumar Rameshchandra Dave
Director/Designated Partner
over 22 years ago

Past Directors

Kaushal Ashwinbhai Vyas
Kaushal Ashwinbhai Vyas
Additional Director
over 15 years ago

Charges

1 Crore
30 June 2017
Icici Bank Limited
1 Crore
14 December 2012
Bank Of Baroda- Vatva Branch
1 Crore
14 December 2012
Bank Of Baroda- Vatva Branch
0
30 June 2017
Others
0
14 December 2012
Bank Of Baroda- Vatva Branch
0
30 June 2017
Others
0

Documents

Form DPT-3-26122019-signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form MGT-7-10122019_signed
List of share holders, debenture holders;-01122019
Form DPT-3-30062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form DIR-12-25052018_signed
Optional Attachment-(1)-24052018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Instrument(s) of creation or modification of charge;-25072017
Form CHG-1-25072017_signed
Optional Attachment-(1)-25072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170725
Form CHG-4-26122016_signed
Letter of the charge holder stating that the amount has been satisfied-26122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161226