Company Information

CIN
Status
Date of Incorporation
18 September 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kavita Lakhamichand Lalwani
Kavita Lakhamichand Lalwani
Director
about 22 years ago

Past Directors

Premat Lakhamichand Lalwani
Premat Lakhamichand Lalwani
Director
over 9 years ago
Harshad Lakhamichand Lalwani
Harshad Lakhamichand Lalwani
Additional Director
almost 10 years ago
Gunvantbhai Hiralal Patel
Gunvantbhai Hiralal Patel
Director
about 22 years ago
Lakhamichand Nanakram Lalwani
Lakhamichand Nanakram Lalwani
Director
about 22 years ago

Charges

16 Lak
23 October 2019
Hdfc Bank Limited
16 Lak
29 December 2015
Hdfc Bank Limited
11 Lak
23 October 2019
Hdfc Bank Limited
0
29 December 2015
Hdfc Bank Limited
0
23 October 2019
Hdfc Bank Limited
0
29 December 2015
Hdfc Bank Limited
0
23 October 2019
Hdfc Bank Limited
0
29 December 2015
Hdfc Bank Limited
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
List of share holders, debenture holders;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
Form DPT-3-29052020-signed
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191118
Instrument(s) of creation or modification of charge;-16112019
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
Form DPT-3-18062019-signed
Optional Attachment-(1)-12062019
Auditor?s certificate-12062019
Optional Attachment-(2)-12062019
List of share holders, debenture holders;-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form MGT-7-21082017_signed
Form AOC-4-21082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
Optional Attachment-(1)-19082017
List of share holders, debenture holders;-19082017
Directors report as per section 134(3)-19082017
Form ADT-1-10082017_signed