Company Information
CIN
Status
Date of Incorporation
16 April 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
802,000
Authorised Capital
1,000,000
Directors
Babul Harivadan Parikh
Director/Designated Partner
over 2 years ago
over 2 years ago
Trishna Ashok Jadia
Director
over 27 years ago
over 27 years ago
Charges
28 September 2000
State Bank Of Bikaner And Jaipur
2 Lak
28 September 2000
State Bank Of Bikaner And Jaipur
0
28 September 2000
State Bank Of Bikaner And Jaipur
0
28 September 2000
State Bank Of Bikaner And Jaipur
0
Documents
Form MGT-14-09112020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201109
Altered memorandum of association-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(3)-03112020
Altered articles of association-03112020
Altered articles of association-23102020
Altered memorandum of association-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Form DPT-3-09012020-signed
Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
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 INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form MGT-7-09122018_signed
Form AOC-4-09122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Copy of written consent given by auditor-01052018
Optional Attachment-(1)-01052018
