Company Information
CIN
Status
Date of Incorporation
31 March 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000
Directors
Dipali Pranaykumar Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagdishbhai Gokaldas Chokshi
Director
almost 18 years ago
almost 18 years ago
Samir Jagdishbhai Chokshi
Director
over 25 years ago
over 25 years ago
Past Directors
Vihar Ramanlal Patel
Director
over 16 years ago
over 16 years ago
Gaurang Devendrabhai Shah
Director
over 25 years ago
over 25 years ago
Charges
31 July 2009
State Bank Of India
5 Lak
31 July 2009
State Bank Of India
0
31 July 2009
State Bank Of India
0
31 July 2009
State Bank Of India
0
Documents
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form DPT-3-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Form DPT-3-06022020-signed
Form ADT-1-24112019_signed
Form MGT-14-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form CHG-4-04112019_signed
Letter of the charge holder stating that the amount has been satisfied-04112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191104
Form DPT-3-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Directors report as per section 134(3)-25102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Form DIR-12-04102018_signed
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
