Company Information

CIN
Status
Date of Incorporation
08 December 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Leena Rajendra Gandhi
Leena Rajendra Gandhi
Director/Designated Partner
over 2 years ago
Rajendra Balwantrai Gandhi
Rajendra Balwantrai Gandhi
Director/Designated Partner
over 2 years ago
Harivadan Vitthaldas Shah
Harivadan Vitthaldas Shah
Director/Designated Partner
over 16 years ago
Bhagvat Vitthaldas Shah
Bhagvat Vitthaldas Shah
Director/Designated Partner
over 16 years ago
Harshit Rajesh Shah
Harshit Rajesh Shah
Director/Designated Partner
almost 23 years ago
Rajesh Vitthaldas Shah
Rajesh Vitthaldas Shah
Director
about 28 years ago

Past Directors

Paulomiben Harivadan Shah
Paulomiben Harivadan Shah
Additional Director
over 14 years ago
Jigesh Sureshchandra Dani
Jigesh Sureshchandra Dani
Director
over 24 years ago

Charges

0
14 July 2008
State Bank Of India Formly Known As State Bank Of Saurashtra
2 Crore
14 July 2008
State Bank Of India Formly Known As State Bank Of Saurashtra
0
14 July 2008
State Bank Of India Formly Known As State Bank Of Saurashtra
0
14 July 2008
State Bank Of India Formly Known As State Bank Of Saurashtra
0

Documents

Form DPT-3-07012021_signed
Auditor?s certificate-30122020
Form DPT-3-20012020-signed
Form MGT-7-07112019_signed
Form AOC-4-02112019_signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form BEN - 2-07092019_signed
Declaration under section 90-02092019
Form DPT-3-04072019
Evidence of cessation;-11042019
Optional Attachment-(1)-11042019
Form DIR-12-11042019_signed
Notice of resignation;-11042019
Form MGT-7-05112018_signed
Form AOC-4-03112018_signed
Form ADT-1-30102018_signed
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of written consent given by auditor-28102018
Copy of resolution passed by the company-28102018
Copy of the intimation sent by company-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017