Company Information

CIN
Status
Date of Incorporation
18 October 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,580,000
Authorised Capital
15,000,000

Directors

Nikhil Rajendra Agarwal
Nikhil Rajendra Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

. Shahanavaj
. Shahanavaj
Additional Director
over 6 years ago
Chintan Jagatbhai Jhaveri
Chintan Jagatbhai Jhaveri
Director
about 29 years ago

Charges

3 Crore
17 February 2014
Bank Of Baroda
3 Crore
05 January 2002
The Lakshmi Vilas Bank Limited
9 Lak
23 December 2021
Others
0
17 February 2014
Bank Of Baroda
0
05 January 2002
The Lakshmi Vilas Bank Limited
0
23 December 2021
Others
0
17 February 2014
Bank Of Baroda
0
05 January 2002
The Lakshmi Vilas Bank Limited
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-25022020-signed
Form AOC-4-16122019_signed
Form DIR-12-15122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-02122019_signed
Form DIR-12-30082019_signed
Optional Attachment-(1)-29082019
Form DIR-12-10062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Evidence of cessation;-07062019
Notice of resignation;-07062019
Form MGT-14-09012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190109
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122018
Altered memorandum of association-31122018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Form AOC-4-22082016_signed