Company Information

CIN
Status
Date of Incorporation
29 December 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Pankaj Lalchand Parekh
Pankaj Lalchand Parekh
Director
over 2 years ago
Dhanpal Lalchand Parekh
Dhanpal Lalchand Parekh
Director
over 2 years ago
Ajit Lalchand Parekh
Ajit Lalchand Parekh
Director
over 2 years ago
Naresh Lalchand Parekh
Naresh Lalchand Parekh
Director
almost 5 years ago
Chetankumar Natvarlal Shah
Chetankumar Natvarlal Shah
Director
about 6 years ago

Charges

0
22 December 2010
Tamilnad Mercantile Bank Limited
1 Crore
21 November 2007
Bank Of Baroda
60 Lak
17 March 2010
Bank Of Baroda
85 Lak
21 November 2007
Bank Of Baroda
0
22 December 2010
Tamilnad Mercantile Bank Limited
0
17 March 2010
Bank Of Baroda
0
21 November 2007
Bank Of Baroda
0
22 December 2010
Tamilnad Mercantile Bank Limited
0
17 March 2010
Bank Of Baroda
0
21 November 2007
Bank Of Baroda
0
22 December 2010
Tamilnad Mercantile Bank Limited
0
17 March 2010
Bank Of Baroda
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-27012020-signed
Form AOC-4-25112019_signed
Form ADT-1-23112019_signed
List of share holders, debenture holders;-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(3)-23112019
Optional Attachment-(1)-23112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Form DIR-12-23112019_signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-22112019
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Form DPT-3-06072019
Instrument(s) of creation or modification of charge;-18062019
Form CHG-1-18062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190618
Form DIR-12-08032019_signed
Optional Attachment-(2)-07032019
Optional Attachment-(4)-07032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Optional Attachment-(1)-07032019
Optional Attachment-(3)-07032019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018