Company Information

CIN
Status
Date of Incorporation
20 April 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Dhaval Vinodbhai Shah
Dhaval Vinodbhai Shah
Director/Designated Partner
over 2 years ago
Bhadreshkumar Keshavbhai Lakhani
Bhadreshkumar Keshavbhai Lakhani
Director/Designated Partner
almost 3 years ago
Navabkha Mahamadkha Bloch
Navabkha Mahamadkha Bloch
Director/Designated Partner
over 3 years ago
Asmitaben Bhadresh Kumar Lakhani
Asmitaben Bhadresh Kumar Lakhani
Director/Designated Partner
almost 5 years ago

Past Directors

Shobhanaben Bharatbhai Sojitra
Shobhanaben Bharatbhai Sojitra
Additional Director
over 6 years ago
Truptiben Vijaybhai Vyas
Truptiben Vijaybhai Vyas
Additional Director
almost 7 years ago
Narendra Vyas
Narendra Vyas
Director
over 26 years ago
Vijaybhai Vyas
Vijaybhai Vyas
Director
over 26 years ago
Kalpesh Narendra Vyas
Kalpesh Narendra Vyas
Director
over 26 years ago

Charges

0
10 January 2014
Punjab National Bank
1 Crore
01 November 2013
Punjab National Bank
3 Crore
30 October 2013
Punjab National Bank
1 Crore
21 February 2023
Axis Bank Limited
0
20 March 2023
Axis Bank Limited
0
30 October 2013
Punjab National Bank
0
10 January 2014
Punjab National Bank
0
01 November 2013
Punjab National Bank
0
21 February 2023
Axis Bank Limited
0
20 March 2023
Axis Bank Limited
0
30 October 2013
Punjab National Bank
0
10 January 2014
Punjab National Bank
0
01 November 2013
Punjab National Bank
0
21 February 2023
Axis Bank Limited
0
20 March 2023
Axis Bank Limited
0
30 October 2013
Punjab National Bank
0
10 January 2014
Punjab National Bank
0
01 November 2013
Punjab National Bank
0
21 February 2023
Axis Bank Limited
0
20 March 2023
Axis Bank Limited
0
30 October 2013
Punjab National Bank
0
10 January 2014
Punjab National Bank
0
01 November 2013
Punjab National Bank
0
21 February 2023
Axis Bank Limited
0
20 March 2023
Axis Bank Limited
0
30 October 2013
Punjab National Bank
0
10 January 2014
Punjab National Bank
0
01 November 2013
Punjab National Bank
0

Documents

Form DPT-3-18122020_signed
Form ADT-1-24082020_signed
Copy of written consent given by auditor-06082020
Copy of resolution passed by the company-06082020
Copy of the intimation sent by company-06082020
Form ADT-3-28052020_signed
Resignation letter-28052020
Form DPT-3-03022020-signed
Form DIR-12-24112019_signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
List of share holders, debenture holders;-17112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112019
Form ADT-1-26102019_signed
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form DIR-12-09102019_signed
Optional Attachment-(1)-09102019
Evidence of cessation;-09102019
Notice of resignation;-09102019
Form ADT-3-04102019_signed
Resignation letter-01102019
Form DPT-3-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Form DIR-12-04052019_signed
Optional Attachment-(1)-04052019
Form ADT-1-26042019_signed