Company Information
CIN
Status
Date of Incorporation
15 May 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,480,000
Authorised Capital
10,000,000
Directors
Harsh Maheshkumar Akbari
Director/Designated Partner
about 7 years ago
about 7 years ago
Maheshbhai Parshottam Akbari
Director
over 23 years ago
over 23 years ago
Jayeshkumar Parshottam Akbari
Director
over 23 years ago
over 23 years ago
Ramniklal Parshottam Akbari
Director
over 29 years ago
over 29 years ago
Past Directors
Gopalbhai Dayabhai Akabari
Director
over 29 years ago
over 29 years ago
Manojbhai Dayabhai Akabari
Director
over 29 years ago
over 29 years ago
Charges
02 November 2002
Dena Bank
75 Lak
02 November 2002
Dena Bank
1 Crore
02 November 2002
Dena Bank
0
02 November 2002
Dena Bank
0
02 November 2002
Dena Bank
0
02 November 2002
Dena Bank
0
02 November 2002
Dena Bank
0
02 November 2002
Dena Bank
0
02 November 2002
Dena Bank
0
02 November 2002
Dena Bank
0
Documents
Form DPT-3-18082020-signed
Auditor?s certificate-21072020
Optional Attachment-(1)-02112019
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Letter of the charge holder stating that the amount has been satisfied-28082019
Form CHG-4-28082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190828
Optional Attachment-(1)-10062019
Form DIR-12-10062019_signed
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Optional Attachment-(1)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form DIR-12-01052018_signed
Optional Attachment-(1)-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Optional Attachment-(3)-30042018
Optional Attachment-(2)-30042018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
