Company Information

CIN
Status
Date of Incorporation
23 April 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
834,100
Authorised Capital
950,000

Directors

Monalkumari Mihir Desai
Monalkumari Mihir Desai
Director/Designated Partner
over 2 years ago
Khyati Mrudang Desai
Khyati Mrudang Desai
Director/Designated Partner
over 4 years ago
Mayur Reshamwala
Mayur Reshamwala
Director/Designated Partner
over 6 years ago
Bankim Harrai Vashi
Bankim Harrai Vashi
Director/Designated Partner
over 6 years ago
Avinashkumar Bootaram Wighmal
Avinashkumar Bootaram Wighmal
Director/Designated Partner
over 6 years ago
Devang Shirish Munim
Devang Shirish Munim
Director/Designated Partner
over 6 years ago

Past Directors

Prakash Ranchhodji Patel
Prakash Ranchhodji Patel
Director
over 24 years ago
Paresh Mansukhlal Shah
Paresh Mansukhlal Shah
Director
over 24 years ago

Charges

0
13 July 2002
Survoday Sahakari Bank Ltd.
10 Lak
13 July 2002
Survoday Sahakari Bank Ltd.
0
13 July 2002
Survoday Sahakari Bank Ltd.
0
13 July 2002
Survoday Sahakari Bank Ltd.
0

Documents

Form MGT-7-24112019_signed
Form DPT-3-18112019-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form BEN - 2-02092019_signed
Declaration under section 90-02092019
Optional Attachment-(1)-02092019
Optional Attachment-(2)-02092019
Optional Attachment-(3)-02092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Directors report as per section 134(3)-18112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
List of share holders, debenture holders;-20102016
Form MGT-7-20102016_signed
Directors report as per section 134(3)-19102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016_signed