Company Information
CIN
Status
Date of Incorporation
24 March 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
3,557,670
Authorised Capital
33,502,200
Financials All Documents available from MCA @Rs 499/-
Directors
Anamika Samveg Lalbhai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saumya Samvegbhai Lalbhai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Samvegbhai Arvindbhai Lalbhai
Director
almost 30 years ago
almost 30 years ago
Past Directors
Rajesh Gajanan Parikh
Director
almost 30 years ago
almost 30 years ago
Charges
16 August 2017
Kotak Mahindra Investments Limited
50 Crore
16 August 2017
Others
0
16 August 2017
Others
0
Documents
Form MGT-7-08102020_signed
Form AOC-4-06102020_signed
Form DPT-3-05102020-signed
List of share holders, debenture holders;-05102020
Approval letter for extension of AGM;-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Form DPT-3-22102019-signed
List of share holders, debenture holders;-21102019
Approval letter for extension of AGM;-21102019
Form MGT-7-21102019_signed
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form CHG-4-17092018_signed
Letter of the charge holder stating that the amount has been satisfied-15092018
Form PAS-3-06062018_signed
Optional Attachment-(4)-06062018
Optional Attachment-(3)-06062018
Optional Attachment-(1)-06062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06062018
Copy of Board or Shareholders? resolution-06062018
