Company Information

CIN
Status
Date of Incorporation
08 February 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,500,000

Directors

Vijaykumar Sumantrai Naik
Vijaykumar Sumantrai Naik
Director/Designated Partner
over 2 years ago
Ajay Bhikhubhai Desai
Ajay Bhikhubhai Desai
Director
over 2 years ago
Parul Vijaykumar Naik
Parul Vijaykumar Naik
Director/Designated Partner
about 8 years ago
Falgun Vijaykumar Naik
Falgun Vijaykumar Naik
Director
over 20 years ago

Past Directors

Vasumatiben Bhikhubhai Desai
Vasumatiben Bhikhubhai Desai
Director
almost 26 years ago

Charges

12 Lak
11 November 2003
Bank Of Baroda
12 Lak
11 November 2003
Bank Of Baroda
0
11 November 2003
Bank Of Baroda
0
11 November 2003
Bank Of Baroda
0
11 November 2003
Bank Of Baroda
0
11 November 2003
Bank Of Baroda
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Directors report as per section 134(3)-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Form MSME FORM I-06112020_signed
Form DPT-3-26062020-signed
Form MSME FORM I-13062020_signed
Form DPT-3-30012020-signed
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Directors report as per section 134(3)-08102019
List of share holders, debenture holders;-08102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form BEN - 2-31072019_signed
Declaration under section 90-27072019
Form DPT-3-17072019
Auditor?s certificate-17072019
Form MSME FORM I-17052019_signed
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
List of share holders, debenture holders;-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed