Company Information

CIN
Status
Date of Incorporation
13 September 2000
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nisha Bhavesh Dhruva
Nisha Bhavesh Dhruva
Director/Designated Partner
over 1 year ago
Keyur Pravinchandra Mankodi
Keyur Pravinchandra Mankodi
Director/Designated Partner
over 2 years ago
Gaurang Harshadbhai Dhruva
Gaurang Harshadbhai Dhruva
Director/Designated Partner
over 2 years ago
Bhavesh Hasmukhrai Dhruva
Bhavesh Hasmukhrai Dhruva
Director/Designated Partner
over 24 years ago

Past Directors

Hasmukhrai Jagjivandas Dhruva
Hasmukhrai Jagjivandas Dhruva
Director
over 24 years ago

Charges

27 Lak
05 May 2021
Incred Financial Services Limited
15 Lak
04 December 2020
Bank Of India
12 Lak
30 October 2023
Yes Bank Limited
0
07 October 2023
Hdfc Bank Limited
0
28 December 2022
Others
0
05 May 2021
Others
0
04 December 2020
Bank Of India
0
30 October 2023
Yes Bank Limited
0
07 October 2023
Hdfc Bank Limited
0
28 December 2022
Others
0
05 May 2021
Others
0
04 December 2020
Bank Of India
0

Documents

Form PAS-3-12112020_signed
Copy of Board or Shareholders? resolution-12112020
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.-12112020
Optional Attachment-(1)-12112020
Form SH-7-13102020-signed
Altered memorandum of assciation;-13102020
Copy of the resolution for alteration of capital;-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Form DPT-3-05102020-signed
Form MGT-14-02102020_signed
Copy of the resolution for alteration of capital;-02102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020
Altered memorandum of assciation;-02102020
Optional Attachment-(1)-22092020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-18112019-signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-29062019
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed