Company Information

CIN
Status
Date of Incorporation
30 June 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,000,000

Directors

Pankhil Jagdishbhai Desai
Pankhil Jagdishbhai Desai
Director/Designated Partner
almost 3 years ago
Vivek Vijayvargiya
Vivek Vijayvargiya
Individual Promoter
about 4 years ago
Sushila Sumant Parikh
Sushila Sumant Parikh
Director
over 9 years ago

Past Directors

Rajeshree Sachin Parikh
Rajeshree Sachin Parikh
Director
over 23 years ago
Sachin Sumant Parikh
Sachin Sumant Parikh
Director
over 26 years ago

Charges

13 Lak
23 January 2018
Svc Co-operative Bank Limited
12 Crore
27 September 2017
Svc Co-operative Bank Ltd.
13 Lak
31 March 2016
Hdfc Bank Limited
5 Crore
23 January 2018
Others
0
31 March 2016
Hdfc Bank Limited
0
27 September 2017
Others
0
23 January 2018
Others
0
31 March 2016
Hdfc Bank Limited
0
27 September 2017
Others
0

Documents

Form MGT-7-05032021_signed
Form DPT-3-26122020_signed
Optional Attachment-(1)-01122020
List of share holders, debenture holders;-01122020
Copy of MGT-8-01122020
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Optional Attachment-(1)-09122019
Form MGT-14-11112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191111
Optional Attachment-(1)-08112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Altered memorandum of association-08112019
Form MGT-14-10102019_signed
Form MGT-7-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Copy of MGT-8-09102019
List of share holders, debenture holders;-09102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form DPT-3-26092019-signed
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Form MGT-14-27102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Form MGT-7-10102018_signed