Company Information

CIN
Status
Date of Incorporation
27 April 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Komalben Jeprish Gandhi
Komalben Jeprish Gandhi
Director/Designated Partner
over 2 years ago
Jeprish Jawaharbhai Gandhi
Jeprish Jawaharbhai Gandhi
Managing Director
over 2 years ago
Himali Rameshbhai Lakhani
Himali Rameshbhai Lakhani
Director/Designated Partner
over 8 years ago
Bipinchandra Prataprai Parikh
Bipinchandra Prataprai Parikh
Director
over 20 years ago

Past Directors

Ramniklal Morarji Lakhani
Ramniklal Morarji Lakhani
Additional Director
over 7 years ago
Hemendra Chunilal Popat
Hemendra Chunilal Popat
Whole Time Director
about 12 years ago
Heenaben Prakashbhai Rawal
Heenaben Prakashbhai Rawal
Director
over 21 years ago
Lalitkumar Nathalal Modi
Lalitkumar Nathalal Modi
Director
about 23 years ago

Charges

50 Lak
20 February 2019
Icici Bank Limited
30 Lak
17 October 2016
Bank Of Baroda
9 Lak
08 October 2015
Karnataka Bank Ltd.
10 Lak
17 November 2009
Kotak Mahindra Prime Limited
4 Lak
08 October 2015
Karnataka Bank Ltd.
0
17 October 2016
Others
0
17 November 2009
Kotak Mahindra Prime Limited
0
20 February 2019
Others
0
08 October 2015
Karnataka Bank Ltd.
0
17 October 2016
Others
0
17 November 2009
Kotak Mahindra Prime Limited
0
20 February 2019
Others
0

Documents

Form DPT-3-10112020-signed
Optional Attachment-(2)-07112020
Approval letter of extension of financial year or AGM-07112020
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
List of share holders, debenture holders;-07112020
Optional Attachment-(1)-07112020
Approval letter for extension of AGM;-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Form DPT-3-21102019-signed
Form MGT-14-19102019_signed
Form PAS-3-19102019_signed
Copy of Board or Shareholders? resolution-19102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19102019
Copy of the special resolution authorizing the issue of bonus shares;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form SH-7-07082019-signed
Altered memorandum of assciation;-06082019
Optional Attachment-(1)-06082019