Company Information

CIN
Status
Date of Incorporation
03 November 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Rajan Priyakant Parikh
Rajan Priyakant Parikh
Director
over 2 years ago
Ami Rajan Parikh
Ami Rajan Parikh
Director
over 12 years ago
Priyakant Ramanlal Parikh
Priyakant Ramanlal Parikh
Director
about 14 years ago

Past Directors

Kartik Ranchhodlal Chudgar
Kartik Ranchhodlal Chudgar
Director
about 14 years ago

Charges

19 Crore
16 February 2017
Axis Bank Limited
9 Crore
14 February 2017
Axis Bank Limited
9 Crore
14 February 2017
Axis Bank Limited
0
16 February 2017
Axis Bank Limited
0
14 February 2017
Axis Bank Limited
0
16 February 2017
Axis Bank Limited
0
14 February 2017
Axis Bank Limited
0
16 February 2017
Axis Bank Limited
0

Documents

Form CHG-1-13062020_signed
Instrument(s) of creation or modification of charge;-13062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200613
Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Form MGT-7-18012019_signed
Optional Attachment-(1)-02012019
List of share holders, debenture holders;-02012019
Form AOC-4-02012019_signed
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Form ADT-1-27102018_signed
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
Form ADT-1-05052018_signed
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of the intimation sent by company-28042018