Company Information
CIN
Status
Date of Incorporation
17 January 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Nilesh Kanubhai Trivedi
Beneficial Owner
over 2 years ago
over 2 years ago
Kirit Nanalal Bhatt
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Jayesh Priyakant Bhatt
Additional Director
over 5 years ago
over 5 years ago
Vinu Bhavesh Trivedi
Additional Director
over 8 years ago
over 8 years ago
Bhavesh Kanubhai Trivedi
Additional Director
almost 16 years ago
almost 16 years ago
Charges
30 June 2015
The Karur Vysya Bank Limited
1 Crore
30 June 2015
Others
0
30 June 2015
Others
0
30 June 2015
Others
0
30 June 2015
Others
0
30 June 2015
Others
0
Documents
Form DPT-3-08022021-signed
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Instrument(s) of creation or modification of charge;-27112020
Form MGT-7-27102020_signed
Form AOC-4-26102020_signed
List of share holders, debenture holders;-21102020
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form DIR-12-07082020_signed
Interest in other entities;-01082020
Optional Attachment-(1)-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-17102019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form DIR-12-30102018_signed
Optional Attachment-(1)-29102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
