Company Information

CIN
Status
Date of Incorporation
19 November 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,600,000
Authorised Capital
15,600,000

Directors

Dilip Hanshubha Ayachi
Dilip Hanshubha Ayachi
Director
over 2 years ago
Pruthviraj Ayachi
Pruthviraj Ayachi
Director/Designated Partner
almost 4 years ago
Nirja Dilip Ayachi
Nirja Dilip Ayachi
Director
over 13 years ago
Hansubha Khanji Ayachi
Hansubha Khanji Ayachi
Director
almost 19 years ago

Charges

5 Crore
02 August 2007
Bank Of Baroda
5 Crore
07 December 2021
Others
0
02 August 2007
Bank Of Baroda
0
07 December 2021
Others
0
02 August 2007
Bank Of Baroda
0
07 December 2021
Others
0
02 August 2007
Bank Of Baroda
0
07 December 2021
Others
0
02 August 2007
Bank Of Baroda
0
07 December 2021
Others
0
02 August 2007
Bank Of Baroda
0

Documents

Form DPT-3-16022021-signed
Form DPT-3-05022021-signed
Form AOC-4-11062020_signed
Form MGT-7-11062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062020
Directors report as per section 134(3)-04062020
List of share holders, debenture holders;-04062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04062020
Form ADT-1-20052020_signed
Copy of resolution passed by the company-15052020
Optional Attachment-(2)-15052020
Optional Attachment-(1)-15052020
Copy of written consent given by auditor-15052020
Form ADT-3-12052020_signed
Resignation letter-11052020
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form MSME FORM I-18052019_signed
Form MGT-14-02112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181102
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Altered articles of association-26102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018