Company Information
CIN
Status
Date of Incorporation
05 January 1996
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vivek Zaveri Ashwinkumar
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Ankitkumar Ashvinkumar Zaveri
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Ashwinkumar Kantilal Zaveri
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Girish Bipinchandra Zaveri
Director
about 29 years ago
about 29 years ago
Charges
31 January 2014
Hdfc Bank Limited
1 Crore
28 March 2013
Central Bank Of India
75 Lak
31 January 2014
Hdfc Bank Limited
0
28 March 2013
Central Bank Of India
0
31 January 2014
Hdfc Bank Limited
0
28 March 2013
Central Bank Of India
0
31 January 2014
Hdfc Bank Limited
0
28 March 2013
Central Bank Of India
0
31 January 2014
Hdfc Bank Limited
0
28 March 2013
Central Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-15062019_signed
Directors report as per section 134(3)-15062019
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form CHG-1-03082018_signed
Instrument(s) of creation or modification of charge;-03082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180803
List of share holders, debenture holders;-24032018
Form MGT-7-24032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Directors report as per section 134(3)-16032018
Form AOC-4-16032018_signed
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Form AOC-4-08032018_signed
Form ADT-1-07032018_signed
Copy of written consent given by auditor-07032018
