Company Information
CIN
Status
Date of Incorporation
04 June 2013
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
1,050,000
Authorised Capital
1,050,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ninad Kandarp Parikh
Director
over 11 years ago
over 11 years ago
Kandarpkumar Vallabhdas Parikh
Director
over 11 years ago
over 11 years ago
Past Directors
Paulomi Ninad Parikh
Director
over 11 years ago
over 11 years ago
Shilaben Kandrapkumar Parikh
Director
over 11 years ago
over 11 years ago
Isha Kandarpkumar Parikh
Director
over 11 years ago
over 11 years ago
Charges
10 February 2017
Central Bank Of India
9 Crore
22 January 2015
Central Bank Of India
5 Crore
06 February 2014
Central Bank Of India
5 Crore
10 February 2017
Others
0
06 February 2014
Central Bank Of India
0
22 January 2015
Central Bank Of India
0
10 February 2017
Others
0
06 February 2014
Central Bank Of India
0
22 January 2015
Central Bank Of India
0
10 February 2017
Others
0
06 February 2014
Central Bank Of India
0
22 January 2015
Central Bank Of India
0
Documents
Form INC-22-25112020_signed
Copy of board resolution authorizing giving of notice-25112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112020
Copies of the utility bills as mentioned above (not older than two months)-25112020
Form MGT-7-03012020_signed
Form AOC-4-02012020_signed
Optional Attachment-(2)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Optional Attachment-(1)-27122019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-11102018_signed
Form ADT-3-11102018-signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Resignation letter-10102018
Form DIR-12-12062018_signed
Optional Attachment-(1)-09062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062018
Form PAS-3-25042018_signed
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.-25042018
Copy of Board or Shareholders? resolution-25042018
Form SH-7-23042018-signed
List of share holders, debenture holders;-09042018