Company Information

CIN
Status
Date of Incorporation
10 March 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Yashraj Dineshkumar Ribadia
Yashraj Dineshkumar Ribadia
Director/Designated Partner
over 2 years ago
Anita Dineshkumar Ribadia
Anita Dineshkumar Ribadia
Director/Designated Partner
almost 4 years ago

Past Directors

Chintan Ribadia
Chintan Ribadia
Additional Director
about 7 years ago
Dinesh Bhimjibhai Ribadia
Dinesh Bhimjibhai Ribadia
Additional Director
over 12 years ago
Govindbhai Bhimjibhai Ribadia
Govindbhai Bhimjibhai Ribadia
Whole Time Director
almost 29 years ago

Charges

2 Crore
01 February 2006
Hdfc Bank Limited
2 Crore
01 February 2006
Hdfc Bank Limited
0
01 February 2006
Hdfc Bank Limited
0
01 February 2006
Hdfc Bank Limited
0

Documents

Form DPT-3-22022021-signed
Form CHG-1-23072020_signed
Instrument(s) of creation or modification of charge;-23072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Form DPT-3-14012020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form DIR-12-22102019_signed
Optional Attachment-(1)-21102019
Form DPT-3-23082019
Form MGT-7-13012019_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form DIR-12-01112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018
Optional Attachment-(1)-31102018
Optional Attachment-(2)-31102018
Form INC-22-02102018_signed
Copy of board resolution authorizing giving of notice-27082018
Optional Attachment-(1)-27082018
Copies of the utility bills as mentioned above (not older than two months)-27082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-26112017