Company Information

CIN
Status
Date of Incorporation
23 November 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishith Dashrathbhai Desai
Nishith Dashrathbhai Desai
Director/Designated Partner
over 1 year ago
Samir Nalinbhai Patel
Samir Nalinbhai Patel
Director
over 8 years ago
Tushar Mahendra Patel
Tushar Mahendra Patel
Director
over 13 years ago
Sutan Nisith Desai
Sutan Nisith Desai
Director
about 18 years ago

Past Directors

Dasharath Madhubhai Desai
Dasharath Madhubhai Desai
Director
about 17 years ago

Charges

13 Crore
06 July 2013
Bank Of Baroda
4 Crore
05 July 2013
Bank Of Baroda
9 Crore
06 July 2013
Others
0
05 July 2013
Bank Of Baroda
0
06 July 2013
Others
0
05 July 2013
Bank Of Baroda
0
06 July 2013
Others
0
05 July 2013
Bank Of Baroda
0

Documents

Form DPT-3-05022021-signed
Form MSME FORM I-29102020_signed
Form MSME FORM I-28102020_signed
Form MGT-7-14022020_signed
List of share holders, debenture holders;-12022020
Approval letter for extension of AGM;-12022020
Copy of MGT-8-12022020
Supplementary or Test audit report under section 143-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Directors report as per section 134(3)-30012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012020
Approval letter of extension of financial year or AGM-30012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30012020
Statement of Subsidiaries as per section 129 - Form AOC-1-30012020
Optional Attachment-(1)-30012020
Form CHG-1-30012020_signed
Instrument(s) of creation or modification of charge;-30012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200130
Form AOC - 4 CFS-30012020_signed
Form AOC-4-30012020_signed
Form DPT-3-08012020-signed
Form INC-22-02012020_signed
Optional Attachment-(2)-02012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012020
Copies of the utility bills as mentioned above (not older than two months)-02012020
Optional Attachment-(1)-02012020
Form CHG-1-10122019_signed
Instrument(s) of creation or modification of charge;-09122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191209