Company Information
CIN
Status
Date of Incorporation
22 July 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,257,000
Authorised Capital
15,000,000
Directors
Dineshkumar Bharatbhai Darji
Director
over 2 years ago
over 2 years ago
Soniya Mahesh Gadhvi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunil Nandlal Acharya
Director
over 25 years ago
over 25 years ago
Past Directors
Sandeep Narendra Dave
Director
over 20 years ago
over 20 years ago
Charges
24 July 1998
Icici Bank Corporation Ltd
25 Lak
24 July 1998
Icici Bank Corporation Ltd
0
24 July 1998
Icici Bank Corporation Ltd
0
24 July 1998
Icici Bank Corporation Ltd
0
24 July 1998
Icici Bank Corporation Ltd
0
24 July 1998
Icici Bank Corporation Ltd
0
Documents
Form DPT-3-31032021_signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form DPT-3-12122019-signed
Form AOC-4-30102019_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Form DIR-12-08112018_signed
Form MGT-14-01112018_signed
Optional Attachment-(1)-01112018
Notice of resignation;-01112018
Evidence of cessation;-01112018
Form DIR-12-01112018_signed
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(2)-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
