Company Information

CIN
Status
Date of Incorporation
11 April 2003
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Parasbhai Dilipbhai Somani
Parasbhai Dilipbhai Somani
Director/Designated Partner
over 1 year ago
Sanjay Karsandas Thakker
Sanjay Karsandas Thakker
Director/Designated Partner
over 1 year ago
Harshal Manojkumar Desai
Harshal Manojkumar Desai
Director/Designated Partner
almost 2 years ago
Devang Satyadev Dave
Devang Satyadev Dave
Director/Designated Partner
almost 2 years ago
Ami Sanjay Thakker
Ami Sanjay Thakker
Director
over 8 years ago
Naresh Jayantilal Shah
Naresh Jayantilal Shah
Director
over 15 years ago

Past Directors

Jatin Manubhai Sheth
Jatin Manubhai Sheth
Additional Director
over 16 years ago
Kevin Tiburcio Menezes
Kevin Tiburcio Menezes
Director
over 21 years ago

Charges

0
16 October 2015
Kotak Mahindra Prime Limited
7 Crore
16 October 2015
Kotak Mahindra Prime Limited
0
16 October 2015
Kotak Mahindra Prime Limited
0
16 October 2015
Kotak Mahindra Prime Limited
0

Documents

Form DPT-3-07122020-signed
Form MSME FORM I-31102020_signed
Form MSME FORM I-01082020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MSME FORM I-17112019_signed
Form MGT-14-26102019_signed
Optional Attachment-(1)-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form DPT-3-23102019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-08062019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form CHG-4-01102018_signed
Form DIR-11-01102018_signed
Form DIR-12-21092018_signed
Letter of the charge holder stating that the amount has been satisfied-30082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180830