Company Information
CIN
Status
Date of Incorporation
18 June 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Hardik Mahasukhlal Parekh
Director
about 2 years ago
about 2 years ago
Abhishek Jhagarawat
Director/Designated Partner
about 2 years ago
about 2 years ago
Amee Mahasukhlal Parekh
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Ami Hardik Parekh
Additional Director
over 6 years ago
over 6 years ago
Pradeep Pavithran
Additional Director
over 13 years ago
over 13 years ago
Meena Mahasukhlal Parekh
Director
about 19 years ago
about 19 years ago
Charges
27 November 2013
Citibank N. A.
4 Crore
05 August 2011
Citi Bank N.a.
6 Crore
30 July 2009
Citibank N. A.
90 Lak
05 August 2011
Citi Bank N.a.
0
27 November 2013
Citibank N. A.
0
30 July 2009
Citibank N. A.
0
05 August 2011
Citi Bank N.a.
0
27 November 2013
Citibank N. A.
0
30 July 2009
Citibank N. A.
0
05 August 2011
Citi Bank N.a.
0
27 November 2013
Citibank N. A.
0
30 July 2009
Citibank N. A.
0
Documents
Form DPT-3-03042021_signed
Form ADT-3-04012021_signed
Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Resignation letter-29122020
Form MGT-7-29122020_signed
Copy of MGT-8-25122020
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Form AOC-4(XBRL)-21092020_signed
Form DPT-3-13012020-signed
Form DIR-12-08012020_signed
Instrument(s) of creation or modification of charge;-11072019
Form CHG-1-11072019_signed
Optional Attachment-(1)-11072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190711
Evidence of cessation;-10072019
Form DIR-12-10072019_signed
Optional Attachment-(2)-10072019
Optional Attachment-(1)-10072019
Optional Attachment-(3)-10072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Form DPT-3-01072019
Form MSME FORM I-30052019_signed
Form AOC - 4 CFS-20032019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14032019
Supplementary or Test audit report under section 143-14032019
