Company Information

CIN
Status
Date of Incorporation
01 March 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Ketankumar Vakil Rameshchandra
Ketankumar Vakil Rameshchandra
Director/Designated Partner
about 7 years ago

Past Directors

Atul Raminder Paul Chopra
Atul Raminder Paul Chopra
Additional Director
over 4 years ago
Vivek Motasha Deepak
Vivek Motasha Deepak
Director
over 13 years ago
Bhavana Motasha Mukesh
Bhavana Motasha Mukesh
Director
over 13 years ago
Babulal Thakurlal Shah
Babulal Thakurlal Shah
Director
almost 21 years ago
Ketan Babulal Shah
Ketan Babulal Shah
Director
almost 21 years ago

Charges

6 Crore
27 March 2012
Bank Of Baroda
6 Crore
25 February 2021
Bank Of Baroda
77 Lak
27 March 2012
Bank Of Baroda
0
25 February 2021
Others
0
27 March 2012
Bank Of Baroda
0
25 February 2021
Others
0
27 March 2012
Bank Of Baroda
0
25 February 2021
Others
0

Documents

Form DPT-3-03042021_signed
Form MGT-14-11032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200311
Altered memorandum of association-03032020
Optional Attachment-(1)-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
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
List of share holders, debenture holders;-24102019
Form DPT-3-22102019-signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form DIR-12-25102018_signed
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Optional Attachment-(2)-24102018
Optional Attachment-(1)-24102018
Form ADT-1-12102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form MGT-14-22052018_signed
Form ADT-1-22052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052018
Optional Attachment-(1)-22052018
Copy of written consent given by auditor-22052018
Optional Attachment-(2)-22052018