Company Information
CIN
Status
Date of Incorporation
07 January 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Mukeshkumar Ratanlalji Parekh
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahavir Parekh
Director/Designated Partner
over 2 years ago
over 2 years ago
Pritesh Khushalraj Parekh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abhishek Kushalraj Parekh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ratanlal Gakchand Parekh
Beneficial Owner
almost 5 years ago
almost 5 years ago
Past Directors
Kushalraj Parekh
Director
over 20 years ago
over 20 years ago
Charges
26 February 2015
Dena Bank
8 Crore
24 March 2007
State Bank Of India
1 Crore
28 March 2008
State Bank Of India
1 Crore
28 March 2007
State Bank Of India
5 Crore
31 March 2023
Others
0
26 February 2015
Dena Bank
0
28 March 2007
State Bank Of India
0
28 March 2008
State Bank Of India
0
24 March 2007
State Bank Of India
0
31 March 2023
Others
0
26 February 2015
Dena Bank
0
28 March 2007
State Bank Of India
0
28 March 2008
State Bank Of India
0
24 March 2007
State Bank Of India
0
31 March 2023
Others
0
26 February 2015
Dena Bank
0
28 March 2007
State Bank Of India
0
28 March 2008
State Bank Of India
0
24 March 2007
State Bank Of India
0
Documents
Form BEN - 2-04012021_signed
Declaration under section 90-31122020
Form DPT-3-07122020-signed
Form MSME FORM I-16092020_signed
Form ADT-1-08062020_signed
Copy of resolution passed by the company-03062020
Optional Attachment-(1)-03062020
Copy of written consent given by auditor-03062020
Copy of the intimation sent by company-03062020
Form DPT-3-11022020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form MSME FORM I-21062019_signed
Form MSME FORM I-16052019_signed
Form MGT-7-17112018_signed
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
