Company Information
CIN
Status
Date of Incorporation
05 February 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Ashwin Shantilal Parekh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deepak Shantilal Parekh
Director
almost 19 years ago
almost 19 years ago
Past Directors
Vadilal Savla
Director
almost 19 years ago
almost 19 years ago
Pankaj Anopchand Mehta
Director
almost 19 years ago
almost 19 years ago
Charges
14 July 2014
Union Bank Of India
1 Crore
30 June 2014
Union Bank Of India
1 Crore
28 September 2010
The Cosmos Co-operative Bank Ltd
1 Crore
29 August 2007
Union Bank Of India
1 Crore
29 August 2007
Union Bank Of India
0
14 July 2014
Union Bank Of India
0
28 September 2010
The Cosmos Co-operative Bank Ltd
0
30 June 2014
Union Bank Of India
0
29 August 2007
Union Bank Of India
0
14 July 2014
Union Bank Of India
0
28 September 2010
The Cosmos Co-operative Bank Ltd
0
30 June 2014
Union Bank Of India
0
Documents
Form MSME FORM I-24102020_signed
Form DPT-3-16092020-signed
Form MSME FORM I-15092020_signed
Form DPT-3-10022020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-10112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MSME FORM I-16052019_signed
Form MSME FORM I-15052019_signed
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
