Company Information

CIN
Status
Date of Incorporation
04 October 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Unmesh Vasudevbhai Mistry
Unmesh Vasudevbhai Mistry
Director
about 10 years ago
Samir Vasudev Mistry
Samir Vasudev Mistry
Director
about 10 years ago
Sandeep Chhaganbhai Jolapara
Sandeep Chhaganbhai Jolapara
Director
over 12 years ago
Dilip Digambar Pundlik
Dilip Digambar Pundlik
Director
about 16 years ago
Himesh Jaswantlal Parikh
Himesh Jaswantlal Parikh
Additional Director
over 16 years ago
Trupti Samirbhai Mistry
Trupti Samirbhai Mistry
Whole Time Director
about 22 years ago
Hita Unmesh Mistry
Hita Unmesh Mistry
Whole Time Director
about 22 years ago

Charges

1 Crore
24 January 2013
Icici Bank Limited
1 Crore

Documents

Evidence of cessation;-22082020
Form DIR-12-22082020_signed
Notice of resignation;-22082020
Form DIR-12-14082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Optional Attachment-(1)-13082020
Interest in other entities;-13082020
Optional Attachment-(4)-25062020
Optional Attachment-(3)-25062020
Form DIR-12-25062020_signed
Evidence of cessation;-25062020
Optional Attachment-(2)-25062020
Optional Attachment-(1)-25062020
Notice of resignation;-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form INC-22-13122019_signed
Optional Attachment-(1)-13122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122019
Copy of board resolution authorizing giving of notice-13122019
Copies of the utility bills as mentioned above (not older than two months)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Form AOC-4-14112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed