Company Information
CIN
Status
Date of Incorporation
03 June 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,570,000
Authorised Capital
6,000,000
Directors
Sunil Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Pallav Kishorbhai Doshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Utsav Kishorbhai Doshi
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Jaymin Goswami
Director
almost 17 years ago
almost 17 years ago
Jaydeep Jayntilal Aghera
Director
almost 17 years ago
almost 17 years ago
Rajesh Nanalal Doshi
Director
over 23 years ago
over 23 years ago
Chandrakant Nanalal Doshi
Director
over 23 years ago
over 23 years ago
Charges
03 November 2009
Axis Bank Limited
1 Crore
03 November 2009
Axis Bank Limited
0
03 November 2009
Axis Bank Limited
0
03 November 2009
Axis Bank Limited
0
Documents
Form MGT-7-29022020_signed
Directors report as per section 134(3)-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
List of share holders, debenture holders;-25022020
Form AOC-4-25022020_signed
Form DPT-3-20112019-signed
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-15012018
Form MGT-7-15012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Directors report as per section 134(3)-09012018
Form AOC-4-09012018_signed
Directors report as per section 134(3)-28022017
List of share holders, debenture holders;-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Form AOC-4-28022017_signed
Form MGT-7-28022017_signed
Form MGT-14-250116.OCT
Copy of resolution-250116.PDF
Form MGT-7-281215.OCT
Form AOC-4-131215.OCT
Form ADT-1-161015.OCT
Letter of the charge holder-120315.PDF
Form CHG-4-120315.OCT
Memorandum of satisfaction of Charge-120315.PDF
Copy of resolution-071214.PDF
