Company Information

CIN
Status
Date of Incorporation
10 April 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
152,000
Authorised Capital
500,000

Directors

Prakash Natwerlal Parmar
Prakash Natwerlal Parmar
Director/Designated Partner
about 2 years ago
Jamshed Navzer Chinoy
Jamshed Navzer Chinoy
Director
about 2 years ago
Nikhit Fernandes
Nikhit Fernandes
Director/Designated Partner
over 2 years ago

Past Directors

Richa Jamshed Chinoy
Richa Jamshed Chinoy
Director
about 27 years ago

Charges

11 Lak
17 August 2003
Corportion Bank
8 Lak
27 October 1999
Corportion Bank
2 Lak
31 August 1996
Corportion Bank
1 Lak
31 August 1996
Corportion Bank
0
27 October 1999
Corportion Bank
0
17 August 2003
Corportion Bank
0
31 August 1996
Corportion Bank
0
27 October 1999
Corportion Bank
0
17 August 2003
Corportion Bank
0

Documents

Form MGT-7-28092020_signed
Form MGT-7-28092020_signed
Form AOC-4-28092020_signed
List of share holders, debenture holders;-25092020
Form MGT-7-27092020_signed
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Form AOC-4-25092020_signed
Form AOC-4-24092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Form ADT-1-22092020_signed
Copy of written consent given by auditor-21092020
Copy of resolution passed by the company-21092020
Copy of the intimation sent by company-21092020
Declaration by first director-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Form DIR-12-19092020_signed
Optional Attachment-(1)-19092020
Form MGT-7-04012017_signed
List of share holders, debenture holders;-02012017
Form MGT-7-28122016_signed
Optional attachment(s) - if any-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Form AOC-4 additional attachment-24122016
Form AOC-4-24122016
Form23AC-291115 for the FY ending on-310309.OCT
Form23AC-291115 for the FY ending on-310308.OCT
FormSchV-290315 for the FY ending on-310314.OCT