Company Information

CIN
Status
Date of Incorporation
02 June 2003
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Specialised Institutions Granting Credit
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dharmesh Hasmukhlal Khakhra
Dharmesh Hasmukhlal Khakhra
Director/Designated Partner
over 6 years ago

Past Directors

Hiteshbhai Mulchandbhai Doshi
Hiteshbhai Mulchandbhai Doshi
Director
over 12 years ago
Himanshu Manharlal Shah
Himanshu Manharlal Shah
Director
over 21 years ago
Karitk Rameshbhai Dave
Karitk Rameshbhai Dave
Director
over 21 years ago

Charges

25 Lak
04 August 2021
Icici Bank Limited
25 Lak
04 August 2021
Others
0
04 August 2021
Others
0
04 August 2021
Others
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-08072019
Auditor?s certificate-08072019
Optional Attachment-(1)-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Form DIR-12-26042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Proof of dispatch-07082018
Evidence of cessation;-07082018
Form DIR-11-07082018_signed
Form DIR-12-07082018_signed
Notice of resignation;-07082018
Notice of resignation filed with the company-07082018
Optional Attachment-(1)-13072018
Form DIR-12-13072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form ADT-1-20112017_signed
Copy of written consent given by auditor-20112017
Copy of the intimation sent by company-20112017