Company Information

CIN
Status
Date of Incorporation
16 March 1999
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
5,600,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shantaben Jagdishbhai Acharya
Shantaben Jagdishbhai Acharya
Director
over 1 year ago
Dhartiben Natvarbhai Acharya
Dhartiben Natvarbhai Acharya
Director/Designated Partner
over 10 years ago

Past Directors

Mukesh Jagdishbhai Acharya
Mukesh Jagdishbhai Acharya
Director
about 14 years ago
Jagdish Raichandbhai Acharya
Jagdish Raichandbhai Acharya
Director
about 14 years ago
Hiteshbhai Pravinchandra Patel
Hiteshbhai Pravinchandra Patel
Director
almost 26 years ago

Charges

0
14 August 2014
Kotak Mahindra Bank Limited
19 Crore
14 August 2014
Kotak Mahindra Bank Limited
0
14 August 2014
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-13112020_signed
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Form ADT-1-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Optional Attachment-(1)-01102019
List of share holders, debenture holders;-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form DPT-3-24062019-signed
Optional Attachment-(1)-17062019
Form PAS-3-15062019_signed
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.-15062019
Copy of Board or Shareholders? resolution-15062019
Form SH-7-10062019-signed
Form MGT-14-04062019_signed
Copy of the resolution for alteration of capital;-04062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019
Optional Attachment-(1)-04062019
Form SH-7-03062019-signed
Optional Attachment-(1)-16052019
Copy of the resolution for alteration of capital;-16052019
Altered memorandum of assciation;-16052019
Copy of the resolution for alteration of capital;-06052019
Altered memorandum of assciation;-06052019