Company Information
CIN
Status
Date of Incorporation
18 November 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Prakashkumar Mavjibhai Kavar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pranjalin Prakashbhai Kavar
Director/Designated Partner
about 29 years ago
about 29 years ago
Charges
30 March 2011
State Bank Of India
33 Crore
29 March 2008
Axis Bank Limited
7 Crore
09 October 2006
Icici Bank Limited
80 Lak
09 October 2006
Icici Bank Limited
0
30 March 2011
State Bank Of India
0
29 March 2008
Axis Bank Limited
0
09 October 2006
Icici Bank Limited
0
30 March 2011
State Bank Of India
0
29 March 2008
Axis Bank Limited
0
Documents
Form DPT-3-02062020-signed
Form ADT-1-29052020_signed
Form AOC-4-29052020_signed
Form MGT-7-29052020_signed
Copy of written consent given by auditor-27052020
List of share holders, debenture holders;-27052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052020
Copy of resolution passed by the company-27052020
Directors report as per section 134(3)-27052020
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(1)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form MGT-7-18122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Evidence of cessation;-17012018
Form DIR-12-17012018_signed
Notice of resignation;-17012018
Acknowledgement received from company-11012018
Proof of dispatch-11012018
Form DIR-11-11012018_signed
Notice of resignation filed with the company-11012018
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-23112017_signed
