Company Information
CIN
Status
Date of Incorporation
23 January 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Nita Prakash Kanara
Director/Designated Partner
over 2 years ago
over 2 years ago
Prakash Laxmanbhai Kanara
Director
almost 3 years ago
almost 3 years ago
Past Directors
Hasmukh Nanubhai Katariya
Director
about 10 years ago
about 10 years ago
Deven Shankarlal Joshi
Director
almost 19 years ago
almost 19 years ago
Mukesh Kantilal Panchal
Director
almost 19 years ago
almost 19 years ago
Charges
04 August 2015
Icici Bank Ltd
1 Crore
24 June 2021
Icici Bank Limited
1 Crore
29 August 2023
Others
0
24 June 2021
Others
0
04 August 2015
Icici Bank Ltd
0
29 August 2023
Others
0
24 June 2021
Others
0
04 August 2015
Icici Bank Ltd
0
29 August 2023
Others
0
24 June 2021
Others
0
04 August 2015
Icici Bank Ltd
0
Documents
Form ADT-1-31102020_signed
Copy of written consent given by auditor-29102020
Optional Attachment-(1)-29102020
Copy of resolution passed by the company-29102020
Form ADT-3-21102020_signed
Resignation letter-20102020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form DIR-12-30092018_signed
Form DIR-11-30092018_signed
Optional Attachment-(2)-18082018
Optional Attachment-(1)-18082018
Proof of dispatch-18082018
Optional Attachment-(3)-18082018
Notice of resignation filed with the company-18082018
Acknowledgement received from company-18082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018
Notice of resignation;-18082018
Evidence of cessation;-18082018
