Company Information
CIN
Status
Date of Incorporation
18 October 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
700,000
Directors
Hasmukh Karshandas Nakum
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Mansukh Nakum
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Dinesh Mansukh Nakum
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Mansukh Hiralal Nakum
Director
about 20 years ago
about 20 years ago
Charges
30 March 2019
Indian Overseas Bank
6 Crore
11 September 2015
Indian Overseas Bank
3 Crore
20 August 2010
Indian Overseas Bank
1 Crore
22 October 2005
Indian Overseas Bank
90 Lak
30 March 2019
Indian Overseas Bank
0
22 October 2005
Indian Overseas Bank
0
11 September 2015
Indian Overseas Bank
0
20 August 2010
Indian Overseas Bank
0
30 March 2019
Indian Overseas Bank
0
22 October 2005
Indian Overseas Bank
0
11 September 2015
Indian Overseas Bank
0
20 August 2010
Indian Overseas Bank
0
30 March 2019
Indian Overseas Bank
0
22 October 2005
Indian Overseas Bank
0
11 September 2015
Indian Overseas Bank
0
20 August 2010
Indian Overseas Bank
0
Documents
Form DPT-3-28122020-signed
Form DPT-3-21042020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form ADT-1-27112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form DPT-3-01072019
Instrument(s) of creation or modification of charge;-15062019
Optional Attachment-(2)-15062019
Form CHG-1-15062019_signed
Optional Attachment-(1)-15062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190615
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-21112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
