Company Information
CIN
Status
Date of Incorporation
23 August 2005
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
4,181,900
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dolcee Pratik Bachkaniwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Manojkumar Chandrakant Dave
Director/Designated Partner
over 7 years ago
over 7 years ago
Nimesh Surajram Bachkaniwala
Director
over 17 years ago
over 17 years ago
Rakesh Surajram Bachkaniwala
Director
over 17 years ago
over 17 years ago
Rajnikant Surajram Bachkaniwala
Director
over 19 years ago
over 19 years ago
Past Directors
Pratik Rajnikant Bachkaniwala
Additional Director
about 15 years ago
about 15 years ago
Jayant Surajram Bachkaniwala
Director
over 17 years ago
over 17 years ago
Charges
24 March 2017
Hdfc Bank Limited
77 Lak
27 July 2015
Kotak Mahindra Bank Limited
3 Crore
22 December 2010
Surat National Co-operative Bank Limited.
2 Crore
03 June 2023
Others
0
07 April 2023
Others
0
27 July 2015
Others
0
24 March 2017
Hdfc Bank Limited
0
22 December 2010
Surat National Co-operative Bank Limited.
0
03 June 2023
Others
0
07 April 2023
Others
0
27 July 2015
Others
0
24 March 2017
Hdfc Bank Limited
0
22 December 2010
Surat National Co-operative Bank Limited.
0
03 June 2023
Others
0
07 April 2023
Others
0
27 July 2015
Others
0
24 March 2017
Hdfc Bank Limited
0
22 December 2010
Surat National Co-operative Bank Limited.
0
Documents
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form DPT-3-06112019-signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form MSME FORM I-29052019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form ADT-1-30122018_signed
Copy of written consent given by auditor-30122018
Copy of the intimation sent by company-30122018
Copy of resolution passed by the company-30122018
Directors report as per section 134(3)-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
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-23102018_signed
Copy of resolution passed by the company-23102018
Optional Attachment-(1)-23102018
Copy of written consent given by auditor-23102018
Copy of the intimation sent by company-23102018
Form ADT-3-10102018-signed
Resignation letter-08102018
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
Form DIR-12-03122017_signed
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017