Company Information
CIN
Status
Date of Incorporation
28 July 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
2,500,000
Directors
Seema Vivek
Director/Designated Partner
about 2 years ago
about 2 years ago
Vivek Radia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Narsidas Radia
Director
over 26 years ago
over 26 years ago
Charges
11 December 2006
Bank Of India
7 Crore
21 December 2020
Bank Of India
10 Lak
06 October 2023
Bank Of India
0
17 November 2022
Bank Of India
0
11 December 2006
Bank Of India
0
21 December 2020
Bank Of India
0
06 October 2023
Bank Of India
0
17 November 2022
Bank Of India
0
11 December 2006
Bank Of India
0
21 December 2020
Bank Of India
0
06 October 2023
Bank Of India
0
17 November 2022
Bank Of India
0
11 December 2006
Bank Of India
0
21 December 2020
Bank Of India
0
Documents
Form DPT-3-08092020-signed
Form ADT-1-23082020_signed
Copy of resolution passed by the company-23082020
Copy of written consent given by auditor-23082020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-18102019-signed
Instrument(s) of creation or modification of charge;-19032019
Form CHG-1-19032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190319
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
List of share holders, debenture holders;-30012018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-18112016_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
