Company Information
CIN
Status
Date of Incorporation
24 February 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
201,500
Authorised Capital
3,000,000
Directors
Umang Alkesh Gosalia
Director
over 2 years ago
over 2 years ago
Pradeep Ramniklal Gosalia
Director
almost 22 years ago
almost 22 years ago
Past Directors
Kaushal Vinodsankar Vyas
Director
over 21 years ago
over 21 years ago
Alkesh Ramniklal Gosalia
Director
almost 22 years ago
almost 22 years ago
Charges
25 February 2016
Hdfc Bank Limited
11 Lak
27 April 2015
Hdfc Bank Limited
9 Lak
26 April 2016
Hdfc Bank Limited
41 Lak
26 April 2016
Hdfc Bank Limited
0
27 April 2015
Hdfc Bank Limited
0
25 February 2016
Hdfc Bank Limited
0
26 April 2016
Hdfc Bank Limited
0
27 April 2015
Hdfc Bank Limited
0
25 February 2016
Hdfc Bank Limited
0
26 April 2016
Hdfc Bank Limited
0
27 April 2015
Hdfc Bank Limited
0
25 February 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-29122020
Form DPT-3-21012020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29072019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form CHG-4-17052019_signed
Letter of the charge holder stating that the amount has been satisfied-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form DIR-12-11042018-signed
Optional Attachment-(3)-06042018
Optional Attachment-(1)-06042018
Evidence of cessation;-06042018
Form CHG-4-13032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180313
Letter of the charge holder stating that the amount has been satisfied-12032018
Form AOC-4-26022018_signed
