Company Information
CIN
Status
Date of Incorporation
30 April 1997
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ivory, Bones And Horns; Artificial Flowers; Garland From Natural Fresh Flowers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
21,500,000
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajendrakumar Ramjibhai Patel
Director
over 1 year ago
over 1 year ago
Kushan Kamlesh Shah
Director/Designated Partner
over 6 years ago
over 6 years ago
Nirmit Kamlesh Shah
Director/Designated Partner
over 6 years ago
over 6 years ago
Arvindkumar Ramjibhai Patel
Director/Designated Partner
over 6 years ago
over 6 years ago
Abhijit Rajendrabhai Patel
Director
almost 13 years ago
almost 13 years ago
Hardik Subhash Shah
Director
almost 13 years ago
almost 13 years ago
Subhash Natvarlal Shah
Director
almost 27 years ago
almost 27 years ago
Bipinchandra Rugnathbhai Patel
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Gunvantbhai Natvarlal Shah
Director
almost 28 years ago
almost 28 years ago
Kamlesh Ratilal Shah
Director
almost 28 years ago
almost 28 years ago
Past Directors
Pranavkumar Arvindbhai Patel
Additional Director
over 6 years ago
over 6 years ago
Shankerbhai Rughnathbhai Patel
Director
almost 28 years ago
almost 28 years ago
Charges
07 April 1999
Bank Of India
1 Crore
07 April 1999
Bank Of India
2 Crore
07 April 1999
Bank Of India
4 Crore
26 March 1999
Bank Of India
4 Crore
19 February 1999
Bank Of India
17 Lak
03 March 2021
Bank Of India
54 Lak
21 January 2021
Bank Of India
50 Lak
26 March 1999
Bank Of India
0
07 April 1999
Bank Of India
0
21 January 2021
Bank Of India
0
03 March 2021
Bank Of India
0
07 April 1999
Bank Of India
0
19 February 1999
Bank Of India
0
07 April 1999
Bank Of India
0
26 March 1999
Bank Of India
0
07 April 1999
Bank Of India
0
21 January 2021
Bank Of India
0
03 March 2021
Bank Of India
0
07 April 1999
Bank Of India
0
19 February 1999
Bank Of India
0
07 April 1999
Bank Of India
0
26 March 1999
Bank Of India
0
07 April 1999
Bank Of India
0
21 January 2021
Bank Of India
0
03 March 2021
Bank Of India
0
07 April 1999
Bank Of India
0
19 February 1999
Bank Of India
0
07 April 1999
Bank Of India
0
26 March 1999
Bank Of India
0
07 April 1999
Bank Of India
0
21 January 2021
Bank Of India
0
03 March 2021
Bank Of India
0
07 April 1999
Bank Of India
0
19 February 1999
Bank Of India
0
07 April 1999
Bank Of India
0
Documents
Form DPT-3-01042021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form CHG-1-08012021_signed
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Form DPT-3-30012020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Form MGT-14-13092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092019
Form DPT-3-24072019
Form CHG-1-28032019_signed
Instrument(s) of creation or modification of charge;-28032019
Optional Attachment-(1)-28032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190328
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-24102018
Form DIR-12-24102018_signed
Optional Attachment-(1)-16082018
Form DIR-12-16082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
