Company Information
CIN
Status
Date of Incorporation
01 June 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,200,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jainam Milan Parikh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suchi Jainam Parikh
Director/Designated Partner
about 4 years ago
about 4 years ago
Nipun Rasik Shah
Director
about 19 years ago
about 19 years ago
Milanbhai Sureshbhai Parikh
Director
over 19 years ago
over 19 years ago
Chirag Jitendra Shah
Director
over 19 years ago
over 19 years ago
Past Directors
Jitendra Chandulal Shah
Director
about 19 years ago
about 19 years ago
Charges
27 October 2017
Dcb Bank Limited
4 Crore
29 February 2020
Axis Bank Limited
10 Crore
17 October 2022
Others
0
29 February 2020
Axis Bank Limited
0
27 October 2017
Others
0
17 October 2022
Others
0
29 February 2020
Axis Bank Limited
0
27 October 2017
Others
0
17 October 2022
Others
0
29 February 2020
Axis Bank Limited
0
27 October 2017
Others
0
Documents
Form MGT-14-07122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201207
Altered memorandum of association-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Altered memorandum of association-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Form DPT-3-25112020_signed
Evidence of cessation;-28102020
Form DIR-12-28102020_signed
Optional Attachment-(1)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Notice of resignation;-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(3)-28102020
Instrument(s) of creation or modification of charge;-25032020
Optional Attachment-(1)-25032020
Form CHG-1-25032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200325
Form DPT-3-20012020-signed
Form DIR-12-11122019_signed
Notice of resignation;-03122019
Evidence of cessation;-03122019
Optional Attachment-(1)-03122019
Form MGT-7-12112019_signed
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DIR-12-23092019_signed