Company Information
CIN
Status
Date of Incorporation
16 August 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Birenbhai Deepakbhai Parikh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rani Biren Parikh
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Deepakbhai Navanitlal Parikh
Additional Director
about 7 years ago
about 7 years ago
Varshaben Deepakbhai Parikh
Whole Time Director
over 13 years ago
over 13 years ago
Kartikeya Birenbhai Parikh
Additional Director
over 14 years ago
over 14 years ago
Charges
05 January 2015
Bank Of Baroda
50 Lak
05 January 2015
Bank Of Baroda
0
05 January 2015
Bank Of Baroda
0
05 January 2015
Bank Of Baroda
0
Documents
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Form DPT-3-08012020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Form DIR-12-15102019_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 DPT-3-30062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Optional Attachment-(2)-14112018
Interest in other entities;-14112018
Optional Attachment-(1)-14112018
Optional Attachment-(3)-14112018
Form DIR-12-14112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
