Company Information

CIN
Status
Date of Incorporation
11 April 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,450,200
Authorised Capital
10,000,000

Directors

Vinodray Bhaichand Parekh
Vinodray Bhaichand Parekh
Director
over 4 years ago
Purvi Piyush Parekh
Purvi Piyush Parekh
Director/Designated Partner
over 20 years ago

Past Directors

Niranjna Vinodrai Parekh
Niranjna Vinodrai Parekh
Director
over 20 years ago

Charges

2 Crore
21 August 2008
Axis Bank
2 Crore
21 August 2008
Axis Bank
0
21 August 2008
Axis Bank
0
21 August 2008
Axis Bank
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-11122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form ADT-1-26102016_signed
List of share holders, debenture holders;-26102016
Optional Attachment-(1)-26102016
Copy of written consent given by auditor-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Copy of resolution passed by the company-26102016
Copy of the intimation sent by company-26102016
Form MGT-7-26102016_signed
Form AOC-4-26102016
Form MGT-7-081115.OCT
Form AOC-4-081115.OCT
Form ADT-1-101015.OCT
-201214.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT