Company Information

CIN
Status
Date of Incorporation
14 October 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,200,000
Authorised Capital
7,500,000

Directors

Kartikeya Dhirajlal Vyas
Kartikeya Dhirajlal Vyas
Director
over 11 years ago
Namrata Pranjalbhai Patel
Namrata Pranjalbhai Patel
Director/Designated Partner
over 12 years ago
Suhrud Chimanbhai Patel
Suhrud Chimanbhai Patel
Director
over 26 years ago
Siddharth Patel
Siddharth Patel
Director
about 31 years ago
Sujata Vivek Shah
Sujata Vivek Shah
Director
about 31 years ago

Past Directors

Kartikey Maheshbhai Thaker
Kartikey Maheshbhai Thaker
Director
over 12 years ago

Charges

2 Lak
13 December 2001
Sardar Vallabhbhai Sahakari Bank Ltd.
2 Lak
13 December 2001
Sardar Vallabhbhai Sahakari Bank Ltd.
0
13 December 2001
Sardar Vallabhbhai Sahakari Bank Ltd.
0

Documents

Directors report as per section 134(3)-26122020
Approval letter for extension of AGM;-26122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter of extension of financial year or AGM-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-20012020-signed
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-04102019-signed
Form BEN - 2-26072019_signed
Declaration under section 90-24072019
Optional Attachment-(1)-24072019
Optional Attachment-(2)-24072019
Auditor?s certificate-30062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed