Company Information

CIN
Status
Date of Incorporation
30 December 1986
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,500,000

Directors

Arjuben Milanbhai Ghodasara
Arjuben Milanbhai Ghodasara
Director/Designated Partner
over 2 years ago
Sobhanaben Nileshbhai Vansajadia
Sobhanaben Nileshbhai Vansajadia
Director/Designated Partner
over 3 years ago

Past Directors

Beenaben Shaileshkumar Mehta
Beenaben Shaileshkumar Mehta
Director
about 16 years ago
Shailesh Natwarlal Mehta
Shailesh Natwarlal Mehta
Director
over 30 years ago
Divyakant Kantilal Varia
Divyakant Kantilal Varia
Director
over 31 years ago

Charges

0
26 June 2014
Hdfc Bank Limited
9 Lak
31 March 2000
The Gujarat Industrial Co-operative Bank Limited
35 Lak
15 June 1990
Bank Of India
15 Lak
15 June 1990
Bank Of India
0
26 June 2014
Hdfc Bank Limited
0
31 March 2000
The Gujarat Industrial Co-operative Bank Limited
0
15 June 1990
Bank Of India
0
26 June 2014
Hdfc Bank Limited
0
31 March 2000
The Gujarat Industrial Co-operative Bank Limited
0

Documents

Form DPT-3-03122020_signed
Form DIR-12-03122020_signed
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-19082019-signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form CHG-4-13032019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190313
Form INC-28-17012019-signed
Form INC-22-07012019_signed
Copy of board resolution authorizing giving of notice-07012019
Optional Attachment-(1)-07012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Copies of the utility bills as mentioned above (not older than two months)-07012019
Optional Attachment-(1)-02012019
Copy of court order or NCLT or CLB or order by any other competent authority.-02012019
Letter of the charge holder stating that the amount has been satisfied-25102018