Company Information

CIN
Status
Date of Incorporation
24 November 1998
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
12,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shefali Chintan Parikh
Shefali Chintan Parikh
Director/Designated Partner
over 1 year ago
Vanita Mathur
Vanita Mathur
Director
over 1 year ago
Bhavin Avinashbhai Contractor
Bhavin Avinashbhai Contractor
Director/Designated Partner
almost 2 years ago
Chintan Navnitlal Parikh
Chintan Navnitlal Parikh
Director
over 25 years ago

Past Directors

Jayesh Champaklal Bhayani
Jayesh Champaklal Bhayani
Additional Director
over 16 years ago
Bhargav Harshadrai Jani
Bhargav Harshadrai Jani
Director
almost 22 years ago

Charges

0
10 November 2000
Icici Banking Co. Ltd
8 Crore
28 April 2000
Icici Banking Corporation Limited
2 Crore
28 April 2000
Icici Banking Corporation Limited
0
10 November 2000
Icici Banking Co. Ltd
0
28 April 2000
Icici Banking Corporation Limited
0
10 November 2000
Icici Banking Co. Ltd
0
28 April 2000
Icici Banking Corporation Limited
0
10 November 2000
Icici Banking Co. Ltd
0

Documents

Form DPT-3-24092019-signed
Form INC-28-29082019-signed
Optional Attachment-(2)-28082019
Optional Attachment-(1)-28082019
Copy of court order or NCLT or CLB or order by any other competent authority.-28082019
Form BEN - 2-03082019_signed
Optional Attachment-(1)-03082019
Declaration under section 90-03082019
Auditor?s certificate-26062019
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Optional Attachment-(1)-12102017
Form DIR-12-12102017_signed
Form ADT-1-07102017_signed
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
Copy of written consent given by auditor-07102017
Form DIR-11-04012017_signed
Form DIR-12-04012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012017
Letter of appointment;-03012017
Notice of resignation filed with the company-03012017