Company Information
CIN
Status
Date of Incorporation
14 August 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,880,000
Authorised Capital
3,000,000
Directors
Pradip Shivdatt Giri
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Nilesh Surendrabhai Patel
Whole Time Director
about 10 years ago
about 10 years ago
Sohini Nileshbhai Patel
Director
about 12 years ago
about 12 years ago
Pratima Amit Shah
Additional Director
almost 13 years ago
almost 13 years ago
Poonam Pradipkumar Giri
Additional Director
almost 13 years ago
almost 13 years ago
Hiteshi Sanjay Patel
Additional Director
about 14 years ago
about 14 years ago
Amit Kanubhai Shah
Director
over 25 years ago
over 25 years ago
Charges
11 April 2017
Central Bank Of India
47 Lak
10 April 2017
Central Bank Of India
47 Lak
11 February 2012
Central Bank Of India
4 Lak
03 May 2011
Central Bank Of India
8 Lak
29 April 2010
Central Bank Of India
45 Lak
24 May 2005
Central Bank Of India
21 Lak
17 February 2021
Central Bank Of India Limited
45 Lak
03 May 2011
Central Bank Of India
0
17 February 2021
Others
0
29 April 2010
Central Bank Of India
0
11 February 2012
Central Bank Of India
0
24 May 2005
Central Bank Of India
0
10 April 2017
Others
0
11 April 2017
Others
0
03 May 2011
Central Bank Of India
0
17 February 2021
Others
0
29 April 2010
Central Bank Of India
0
11 February 2012
Central Bank Of India
0
24 May 2005
Central Bank Of India
0
10 April 2017
Others
0
11 April 2017
Others
0
03 May 2011
Central Bank Of India
0
17 February 2021
Others
0
29 April 2010
Central Bank Of India
0
11 February 2012
Central Bank Of India
0
24 May 2005
Central Bank Of India
0
10 April 2017
Others
0
11 April 2017
Others
0
Documents
Form DPT-3-08012021-signed
Form PAS-6-19122020_signed
Optional Attachment-(1)-19122020
Optional Attachment-(2)-19122020
List of share holders, debenture holders;-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Directors report as per section 134(3)-02102020
Optional Attachment-(2)-02102020
Optional Attachment-(1)-02102020
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Form MGT-14-01102020_signed
Form INC-22-01102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Copies of the utility bills as mentioned above (not older than two months)-01102020
Optional Attachment-(3)-01102020
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Form DPT-3-07022020-signed
Form CHG-4-11122019_signed
Form CHG-4-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-05122019
Form MGT-7-26112019_signed
Form ADT-1-25112019_signed
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Form AOC-4-24112019_signed
