Company Information
CIN
Status
Date of Incorporation
22 July 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,010,000
Authorised Capital
4,000,000
Directors
Som Prakash Nahata
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukeshkumar Somprakash Nahata
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Pushpakumari Somprakash Nahata
Director
almost 19 years ago
almost 19 years ago
Charges
01 January 2013
State Bank Of India
4 Crore
01 January 2013
State Bank Of India
0
01 January 2013
State Bank Of India
0
01 January 2013
State Bank Of India
0
Documents
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Directors report as per section 134(3)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form MGT-14-27022019_signed
Optional Attachment-(1)-27022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
Form CHG-4-08022019_signed
Letter of the charge holder stating that the amount has been satisfied-08022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190208
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Optional Attachment-(1)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Optional Attachment-(1)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
