Company Information

CIN
Status
Date of Incorporation
10 February 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Jayant Seventilal Shah
Jayant Seventilal Shah
Director/Designated Partner
over 3 years ago
Paresh Rameshchandra Vakharia
Paresh Rameshchandra Vakharia
Director/Designated Partner
about 5 years ago
Ajay Rameshchandra Vakharia
Ajay Rameshchandra Vakharia
Director/Designated Partner
about 5 years ago

Past Directors

Pranav Shah
Pranav Shah
Director
over 24 years ago

Charges

0
25 January 2011
Yes Bank Limited
8 Crore
25 January 2011
Yes Bank Limited
0
25 January 2011
Yes Bank Limited
0
25 January 2011
Yes Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form PAS-6-25112020_signed
Optional Attachment-(1)-22102020
List of share holders, debenture holders;-22102020
Form MGT-7-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form AOC-4-14102020_signed
Form DIR-12-11102020_signed
Optional Attachment-(1)-10102020
Auditor?s certificate-19092020
Form PAS-6-13092020_signed
Form PAS-6-05082020_signed
Evidence of cessation;-07022020
Notice of resignation;-07022020
Optional Attachment-(1)-07022020
Form DIR-11-07022020_signed
Proof of dispatch-07022020
Form DIR-12-07022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Acknowledgement received from company-07022020
Notice of resignation filed with the company-07022020
List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
Directors report as per section 134(3)-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Form AOC-4-09092019_signed
Copy of the intimation sent by company-27082019
Copy of resolution passed by the company-27082019
Copy of written consent given by auditor-27082019