Company Information

CIN
Status
Date of Incorporation
10 April 2007
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
1,356,250
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikramsinh Prabhatsinh Parmar
Vikramsinh Prabhatsinh Parmar
Director
about 1 year ago
Ghanshyambhai Jivabhai Patel
Ghanshyambhai Jivabhai Patel
Individual Promoter
almost 6 years ago
Dhirubhai Parasottambhai Sawani
Dhirubhai Parasottambhai Sawani
Director
almost 18 years ago
Nanalal Mangilal Shah
Nanalal Mangilal Shah
Director/Designated Partner
almost 18 years ago
Vallabhbhai Gandabhai Zadafia
Vallabhbhai Gandabhai Zadafia
Director
almost 18 years ago
Vijaysinh Khumansinh Suratia
Vijaysinh Khumansinh Suratia
Director
almost 18 years ago

Past Directors

Ghanshyam Jivabhai Patel
Ghanshyam Jivabhai Patel
Director
almost 18 years ago
Balvantsinh Prabhatsinh Punada
Balvantsinh Prabhatsinh Punada
Director
almost 18 years ago

Charges

0
30 October 2010
Axis Bank Ltd
1 Crore
20 March 2010
Axis Bank Ltd
1 Crore
25 April 2008
State Bank Of India
80 Lak
25 April 2008
State Bank Of India
0
20 March 2010
Axis Bank Ltd
0
30 October 2010
Axis Bank Ltd
0
25 April 2008
State Bank Of India
0
20 March 2010
Axis Bank Ltd
0
30 October 2010
Axis Bank Ltd
0
25 April 2008
State Bank Of India
0
20 March 2010
Axis Bank Ltd
0
30 October 2010
Axis Bank Ltd
0

Documents

Form DPT-3-11022020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(2)-10102019
Form DPT-3-23072019
Form DIR-12-31032019_signed
Optional Attachment-(1)-30032019
Evidence of cessation;-30032019
Form DIR-12-30032019_signed
Optional Attachment-(2)-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Form MGT-14-22012019-signed
Altered articles of association-16012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019
Altered memorandum of association-16012019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form DIR-11-08052018_signed
Notice of resignation filed with the company-07052018