Company Information
CIN
Status
Date of Incorporation
11 December 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000
Directors
Subir Amit Goradia
Director/Designated Partner
over 2 years ago
over 2 years ago
Aniruddh Chimanlal Kamdar
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Mohandas Goradia
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Chetan Shantilal Gosalia
Additional Director
over 12 years ago
over 12 years ago
Ross John George
Director
about 22 years ago
about 22 years ago
Nikhil Yeshwant Mehta
Director
almost 24 years ago
almost 24 years ago
Rajiv Ranchhoddas Gandhi
Director
almost 24 years ago
almost 24 years ago
Charges
05 September 2019
Svc Co-operative Bank Ltd
5 Lak
05 September 2019
Others
0
05 September 2019
Others
0
05 September 2019
Others
0
Documents
Form DPT-3-08012021-signed
Form BEN - 2-04102020_signed
Declaration under section 90-29092020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Instrument(s) of creation or modification of charge;-21092019
Optional Attachment-(1)-21092019
Optional Attachment-(2)-21092019
Form CHG-1-21092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190921
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form DIR-12-07032018_signed
Evidence of cessation;-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Optional Attachment-(1)-09102017
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Form ADT-1-28092017_signed
Copy of the intimation sent by company-28092017
Form DIR-12-28092017_signed
