Company Information

CIN
Status
Date of Incorporation
03 February 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Manisha Rahul Shah
Manisha Rahul Shah
Director/Designated Partner
almost 9 years ago
Jayesh Kumar Bangad
Jayesh Kumar Bangad
Director/Designated Partner
almost 11 years ago

Past Directors

Hemantkumar Hasmukhlal Gandhi
Hemantkumar Hasmukhlal Gandhi
Director
over 13 years ago
Bhavesh Dashrathbhai Trivedi
Bhavesh Dashrathbhai Trivedi
Director
over 13 years ago
Rahulbhai Anilbhai Shah
Rahulbhai Anilbhai Shah
Additional Director
over 15 years ago

Charges

0
25 February 2014
Bank Of Maharastra
1 Crore
25 February 2014
Bank Of Maharastra
0
25 February 2014
Bank Of Maharastra
0

Documents

Form DPT-3-09112020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-28082019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form MGT-7-24092018_signed
List of share holders, debenture holders;-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Form AOC-4-25082018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022017
Letter of appointment;-09022017
Optional Attachment-(1)-09022017
Form DIR-12-09022017_signed
Letter of the charge holder stating that the amount has been satisfied-09122016
Form CHG-4-09122016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161209
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed