Company Information
CIN
Status
Date of Incorporation
19 September 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,362,000
Authorised Capital
15,500,000
Directors
Shilpa Ajay Parasrampuria
Director
over 27 years ago
over 27 years ago
Past Directors
Ajaykumar Pasrasrampuria
Additional Director
over 5 years ago
over 5 years ago
Aradhita Ajaykumar Parasrampuria
Director
about 7 years ago
about 7 years ago
Gopinath Kantilal Barot
Director
about 7 years ago
about 7 years ago
Abhishek Ajaykumar Parasrampuria
Director
about 11 years ago
about 11 years ago
Charges
27 February 2019
Punjab National Bank
3 Crore
06 June 2020
Punjab National Bank
59 Lak
10 August 2023
Others
0
10 August 2023
Others
0
10 August 2023
Others
0
20 December 2021
Others
0
27 February 2019
Others
0
06 June 2020
Others
0
10 August 2023
Others
0
10 August 2023
Others
0
10 August 2023
Others
0
20 December 2021
Others
0
27 February 2019
Others
0
06 June 2020
Others
0
Documents
Form DPT-3-09122020_signed
Optional Attachment-(1)-01122020
Form DIR-12-01122020_signed
Optional Attachment-(2)-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Directors report as per section 134(3)-25112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
Approval letter of extension of financial year or AGM-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Approval letter for extension of AGM;-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form CHG-1-04092020_signed
Optional Attachment-(2)-04092020
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(1)-04092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Form CHG-1-31072020_signed
Optional Attachment-(2)-31072020
Instrument(s) of creation or modification of charge;-31072020
Optional Attachment-(1)-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Optional Attachment-(1)-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Evidence of cessation;-23062020
Notice of resignation;-23062020
Form DIR-12-23062020_signed
Optional Attachment-(2)-23062020
