Company Information

CIN
Status
Date of Incorporation
15 November 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sanjay Harkishandas Parekh
Sanjay Harkishandas Parekh
Managing Director
over 2 years ago
Vijay Ramniklal Badani
Vijay Ramniklal Badani
Director/Designated Partner
about 29 years ago
Dipak Kantilal Bavishi
Dipak Kantilal Bavishi
Director/Designated Partner
about 29 years ago
Kishor Ratilal Doshi
Kishor Ratilal Doshi
Director/Designated Partner
about 29 years ago

Past Directors

Pankaj Harikishandas Parekh
Pankaj Harikishandas Parekh
Director
about 29 years ago

Charges

0
25 March 2010
Indian Bank
40 Lak
25 March 2010
Indian Bank
0
25 March 2010
Indian Bank
0
25 March 2010
Indian Bank
0
25 March 2010
Indian Bank
0
25 March 2010
Indian Bank
0

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
-12112019
Copy of resolution passed by the company-12112019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-11032018
List of share holders, debenture holders;-11032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032018
Form AOC-4-11032018_signed
Form MGT-7-11032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Form AOC-4-061215.OCT
Form MGT-7-071215.OCT
Form ADT-1-181115.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT