Company Information
CIN
Status
Date of Incorporation
17 February 2004
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
4,100,000
Authorised Capital
4,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rutvij Navinbhai Thumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hardik Jayantibhai Thumar
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Navinbhai Khodabhai Thumar
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Nishantbhai Vallabhbhai Pokar
Additional Director
almost 6 years ago
almost 6 years ago
Rameshbhai Khodabhai Thumar
Director
over 20 years ago
over 20 years ago
Jayantibhai Khodabhai Thumar
Director
almost 21 years ago
almost 21 years ago
Charges
05 October 2020
Hdfc Bank Limited
1 Crore
05 October 2020
Hdfc Bank Limited
0
05 October 2020
Hdfc Bank Limited
0
29 November 2023
Sidbi
0
05 October 2020
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-20102020
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DIR-12-23112019_signed
Notice of resignation;-23112019
Optional Attachment-(1)-23112019
Evidence of cessation;-23112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Form DPT-3-01072019-signed
Auditor?s certificate-20062019
Form MGT-14-11042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190411
Altered memorandum of association-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Optional Attachment-(1)-30032019
Evidence of cessation;-09032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032019
Declaration by first director-09032019