Company Information

CIN
Status
Date of Incorporation
17 October 1988
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
1,945,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manjeet Prabhulal Kapadia
Manjeet Prabhulal Kapadia
Beneficial Owner
over 1 year ago
Prabhulal Madhavlal Kapadia
Prabhulal Madhavlal Kapadia
Director
over 1 year ago
Niket Hiten Anandpura
Niket Hiten Anandpura
Director/Designated Partner
over 6 years ago

Past Directors

Hiten Anandpura Dahyalal
Hiten Anandpura Dahyalal
Additional Director
over 6 years ago
Manoj Dahyalal Anandpura
Manoj Dahyalal Anandpura
Additional Director
about 10 years ago
Sachin Sumant Parikh
Sachin Sumant Parikh
Director
over 17 years ago
Sumant Hiralal Parikh
Sumant Hiralal Parikh
Director
over 22 years ago

Charges

1 Crore
22 July 2019
Yes Bank Limited
1 Crore
22 July 2019
Yes Bank Limited
0
22 July 2019
Yes Bank Limited
0
22 July 2019
Yes Bank Limited
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-19122019-signed
Form MGT-14-17122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191217
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019
Altered memorandum of association-14122019
Optional Attachment-(1)-14122019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form ADT-1-03102019_signed
Form DIR-12-03102019_signed
Optional Attachment-(1)-03102019
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Form CHG-1-06082019_signed
Instrument(s) of creation or modification of charge;-06082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190806
Form BEN - 2-29072019_signed
Declaration under section 90-23072019
Form DIR-12-20062019_signed
Optional Attachment-(1)-20062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form AOC-4 additional attachment-24102018_signed