Company Information
CIN
Status
Date of Incorporation
16 June 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rajan Bhailalbhai Zaveri
Director
over 26 years ago
over 26 years ago
Past Directors
Smeet Rajankumar Zaveri
Additional Director
over 7 years ago
over 7 years ago
Raxaben Rajan Zaveri
Director
over 26 years ago
over 26 years ago
Charges
11 September 2014
Kotak Mahindra Bank Limited
4 Crore
11 September 2014
Others
0
11 September 2014
Others
0
11 September 2014
Others
0
11 September 2014
Others
0
11 September 2014
Others
0
Documents
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-20102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-16082019-signed
Auditor?s certificate-26062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Optional Attachment-(1)-15052019
List of share holders, debenture holders;-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form DIR-12-18102018_signed
Optional Attachment-(1)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Form DIR-11-15062018_signed
Notice of resignation filed with the company-15062018
Form DIR-12-15062018_signed
Proof of dispatch-15062018
