Company Information

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

Directors

Janayash Rohitbhai Desai
Janayash Rohitbhai Desai
Director
about 2 years ago
Sejal Janayash Desai
Sejal Janayash Desai
Director
over 2 years ago

Past Directors

Naynaben Rohitbhai Desai
Naynaben Rohitbhai Desai
Additional Director
over 16 years ago

Charges

4 Crore
25 August 2010
Nutan Nagarik Sahakari Bank Limited
3 Crore
29 September 2020
Axis Bank Limited
4 Crore
29 September 2020
Axis Bank Limited
0
25 August 2010
Others
0
29 September 2020
Axis Bank Limited
0
25 August 2010
Others
0
29 September 2020
Axis Bank Limited
0
25 August 2010
Others
0

Documents

Form ADT-1-30122020_signed
Form DPT-3-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of the intimation sent by company-30122020
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Optional Attachment-(1)-21122020
Instrument(s) of creation or modification of charge;-21122020
Optional Attachment-(2)-21122020
Letter of the charge holder stating that the amount has been satisfied-25112020
Form CHG-4-25112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201125
Form ADT-1-13112020_signed
Form ADT-3-12112020_signed
Copy of the intimation sent by company-12112020
Copy of resolution passed by the company-12112020
Copy of written consent given by auditor-12112020
Resignation letter-10112020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019