Company Information

CIN
Status
Date of Incorporation
28 September 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Thakkar Harshita
Thakkar Harshita
Director/Designated Partner
over 2 years ago
Nilofar Hasimkhan Garasiya
Nilofar Hasimkhan Garasiya
Director/Designated Partner
over 2 years ago
Premal Sharadkumar Vasavada
Premal Sharadkumar Vasavada
Director/Designated Partner
almost 3 years ago
Urmilkumar Purushottamdas Jhaveri
Urmilkumar Purushottamdas Jhaveri
Director/Designated Partner
about 4 years ago

Past Directors

Shuchi Sohil Parekh
Shuchi Sohil Parekh
Additional Director
over 4 years ago
Manojeet Jagvihari Mehta
Manojeet Jagvihari Mehta
Whole Time Director
about 26 years ago

Charges

90 Lak
24 September 2018
Icici Bank Limited
31 Lak
27 April 2015
Corporation Bank
59 Lak
27 April 2015
Others
0
24 September 2018
Others
0
27 April 2015
Others
0
24 September 2018
Others
0

Documents

Optional Attachment-(1)-02102020
Approval letter of extension of financial year or AGM-02102020
List of share holders, debenture holders;-02102020
Directors report as per section 134(3)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Approval letter for extension of AGM;-02102020
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Form DPT-3-18082020-signed
Directors report as per section 134(3)-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
List of share holders, debenture holders;-31082019
Form MGT-7-31082019_signed
Form AOC-4-31082019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-26072019-signed
Form MGT-14-06062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
Form DIR-12-06062019_signed
Form CHG-1-24102018_signed
Optional Attachment-(1)-24102018
Instrument(s) of creation or modification of charge;-24102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181024
Form ADT-1-05092018_signed
Optional Attachment-(1)-05092018
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
List of share holders, debenture holders;-05092018
Form AOC-4-05092018_signed