Company Information
CIN
Status
Date of Incorporation
18 April 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
46,618,780
Authorised Capital
70,000,000
Directors
Dharmesh Rameshchandra Gathani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dhiren Vinodchandra Shah
Director/Designated Partner
about 5 years ago
about 5 years ago
Rameshbhai Himatlal Gathani
Beneficial Owner
almost 6 years ago
almost 6 years ago
Bhartiben Dharmeshbhai Gathani
Director
almost 30 years ago
almost 30 years ago
Past Directors
Parag Rameshbhai Gathani
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 41] Nursery School.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
01 June 2007
State Bank Of India
14 Crore
24 February 2010
State Bank Of India
6 Lak
06 May 1995
Bank Of Baroda
5 Lak
23 September 1996
Bank Of Baroda
6 Lak
30 June 1995
Bank Of Baroda
50 Lak
28 February 2006
State Bank Of India
2 Crore
28 February 2006
State Bank Of India
0
30 June 1995
Bank Of Baroda
0
23 September 1996
Bank Of Baroda
0
06 May 1995
Bank Of Baroda
0
24 February 2010
State Bank Of India
0
01 June 2007
State Bank Of India
0
28 February 2006
State Bank Of India
0
30 June 1995
Bank Of Baroda
0
23 September 1996
Bank Of Baroda
0
06 May 1995
Bank Of Baroda
0
24 February 2010
State Bank Of India
0
01 June 2007
State Bank Of India
0
Documents
Form ADT-1-17122020_signed
Form DPT-3-17122020_signed
Copy of written consent given by auditor-17122020
List of share holders, debenture holders;-17122020
Copy of resolution passed by the company-17122020
-17122020
Optional Attachment-(1)-17122020
Copy of the intimation sent by company-17122020
Form DIR-12-17122020_signed
Form AOC-4(XBRL)-17122020_signed
Form MGT-7-17122020_signed
Optional Attachment-(2)-27082020
Notice of resignation;-27082020
Form DIR-12-27082020
Optional Attachment-(1)-27082020
Interest in other entities;-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Evidence of cessation;-27082020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092019
Form AOC-4(XBRL)-17092019_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122018
Form AOC-4(XBRL)-03122018_signed
