Company Information
CIN
Status
Date of Incorporation
02 August 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
01 August 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Harshit Rajnikant Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prakash Himatlal Shukla
Director/Designated Partner
over 10 years ago
over 10 years ago
Dipakkumar Govindbhai Patel
Director
almost 18 years ago
almost 18 years ago
Shekhar Govindbhai Patel
Director
over 23 years ago
over 23 years ago
Past Directors
Govindbhai Chhababhai Patel
Director
over 23 years ago
over 23 years ago
Charges
16 April 2015
Gda Trusteeship Limited
30 Crore
19 January 2011
Capital First Limited
120 Crore
16 April 2015
Gda Trusteeship Limited
0
19 January 2011
Capital First Limited
0
16 April 2015
Gda Trusteeship Limited
0
19 January 2011
Capital First Limited
0
16 April 2015
Gda Trusteeship Limited
0
19 January 2011
Capital First Limited
0
Documents
Form DPT-3-06092020-signed
Form AOC-4-28082020_signed
Form MGT-7-28082020_signed
Directors report as per section 134(3)-27082020
List of share holders, debenture holders;-27082020
Optional Attachment-(1)-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Form DPT-3-26062019-signed
Auditor?s certificate-18062019
Directors report as per section 134(3)-22052019
List of share holders, debenture holders;-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019
Form AOC-4-22052019_signed
Form MGT-7-22052019_signed
Form MGT-14-16052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
Form ADT-1-02052019_signed
Copy of written consent given by auditor-02052019
Copy of resolution passed by the company-02052019
Optional Attachment-(1)-02052019
Form MGT-7-01102018_signed
Form AOC-4-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Directors report as per section 134(3)-27082018
List of share holders, debenture holders;-27082018
Directors report as per section 134(3)-08092017
List of share holders, debenture holders;-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Form AOC-4-08092017_signed
Form MGT-7-08092017_signed
