Company Information
CIN
Status
Date of Incorporation
25 October 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
975,000
Authorised Capital
1,000,000
Directors
Pushpadevi Ummedmal Baid
Director/Designated Partner
over 8 years ago
over 8 years ago
Ummedmal Chainroop Baid
Individual Promoter
about 22 years ago
about 22 years ago
Past Directors
Vishal Ummedmal Jain
Director
about 22 years ago
about 22 years ago
Vikas Ummedmal Jain
Director
about 22 years ago
about 22 years ago
Charges
30 October 2013
Hdfc Bank Limited
90 Lak
20 April 2006
Bank Of Baroda
48 Lak
30 October 2013
Hdfc Bank Limited
0
20 April 2006
Bank Of Baroda
0
30 October 2013
Hdfc Bank Limited
0
20 April 2006
Bank Of Baroda
0
30 October 2013
Hdfc Bank Limited
0
20 April 2006
Bank Of Baroda
0
Documents
Form MSME FORM I-03042021_signed
Form DPT-3-18012021-signed
Form DPT-3-23012020-signed
Form DPT-3-16122019-signed
Form MGT-7-12122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form MSME FORM I-08062019_signed
Form MGT-14-24042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190424
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Altered memorandum of association-11042019
Altered articles of association-11042019
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form MGT-7-02012019_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Letter of appointment;-14062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062017
Form DIR-12-14062017_signed
