Company Information
CIN
Status
Date of Incorporation
30 August 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mukesh Gaurishankar Vyas
Director/Designated Partner
about 2 years ago
about 2 years ago
Devyani Hariomprakash Raval
Director
over 2 years ago
over 2 years ago
Hariomprakash Kundanlal Raval
Director
over 19 years ago
over 19 years ago
Past Directors
Heena Mehulkumar Bhuva
Director
over 20 years ago
over 20 years ago
Charges
21 March 2011
Kotak Mahindra Bank Limited
50 Lak
21 March 2011
Kotak Mahindra Bank Limited
0
21 March 2011
Kotak Mahindra Bank Limited
0
21 March 2011
Kotak Mahindra Bank Limited
0
Documents
Form MGT-7-04112020_signed
Form AOC-4 additional attachment-04112020_signed
Form AOC-4-04112020_signed
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29102020
Company CSR policy as per section 135(4)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Directors report as per section 134(3)-29102020
Details of other Entity(s)-29102020
Form MGT-14-27102020-signed
Altered memorandum of association-21102020
Altered articles of association-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Altered articles of association-07102020
Altered memorandum of association-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Form DPT-3-21072020-signed
Auditor?s certificate-23062020
Optional Attachment-(1)-23062020
Optional Attachment-(3)-12122019
Optional Attachment-(2)-12122019
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form AOC-4-06122019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Details of other Entity(s)-26112019
