Company Information

CIN
Status
Date of Incorporation
15 May 1996
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Greeting Cards, Photos, Postcards
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,525,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipak Babulal Parekh
Dipak Babulal Parekh
Director
almost 2 years ago
Jayesh Parekh Babulal
Jayesh Parekh Babulal
Director
over 28 years ago

Past Directors

Parul Parekh Dipakbhai
Parul Parekh Dipakbhai
Additional Director
over 8 years ago

Charges

2 Crore
06 August 2015
Maninagar Co. Op. Bank Ltd.
80 Lak
01 February 2000
Indian Overseas Bank
1 Lak
01 March 2006
State Bank Of Hyderabad
46 Lak
27 January 1997
State Bank Of Hyderabad
4 Lak
25 September 2019
The South Indian Bank Limited
2 Crore
25 September 2019
Others
0
06 August 2015
Maninagar Co. Op. Bank Ltd.
0
01 February 2000
Indian Overseas Bank
0
27 January 1997
State Bank Of Hyderabad
0
01 March 2006
State Bank Of Hyderabad
0
25 September 2019
Others
0
06 August 2015
Maninagar Co. Op. Bank Ltd.
0
01 February 2000
Indian Overseas Bank
0
27 January 1997
State Bank Of Hyderabad
0
01 March 2006
State Bank Of Hyderabad
0
25 September 2019
Others
0
06 August 2015
Maninagar Co. Op. Bank Ltd.
0
01 February 2000
Indian Overseas Bank
0
27 January 1997
State Bank Of Hyderabad
0
01 March 2006
State Bank Of Hyderabad
0
25 September 2019
Others
0
06 August 2015
Maninagar Co. Op. Bank Ltd.
0
01 February 2000
Indian Overseas Bank
0
27 January 1997
State Bank Of Hyderabad
0
01 March 2006
State Bank Of Hyderabad
0
25 September 2019
Others
0
06 August 2015
Maninagar Co. Op. Bank Ltd.
0
01 February 2000
Indian Overseas Bank
0
27 January 1997
State Bank Of Hyderabad
0
01 March 2006
State Bank Of Hyderabad
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201014
Form MGT-14-09102020-signed
Altered memorandum of association-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Altered articles of association-07102020
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
Optional Attachment-(1)-08072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form CHG-1-02122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191202
Optional Attachment-(1)-28112019
Instrument(s) of creation or modification of charge;-28112019
Form CHG-4-25112019_signed
Letter of the charge holder stating that the amount has been satisfied-25112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191125
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-17102019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form MGT-14-01102019-signed
Copy of Board or Shareholders? resolution-29092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092019