Company Information
CIN
Status
Date of Incorporation
25 February 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
105,000
Authorised Capital
500,000
Directors
Shreyas Vaghasia Vithalbhai
Director
about 9 years ago
about 9 years ago
Vithalbhai Ranchhodbhai Vaghasia
Director
almost 28 years ago
almost 28 years ago
Past Directors
Dr Narendra Vinodrai Kothari
Director
almost 28 years ago
almost 28 years ago
Dr Mukesh Dhirajlal Vaishnav
Director
almost 28 years ago
almost 28 years ago
Dr Mamubhai Muljibhai Dolakia
Director
almost 28 years ago
almost 28 years ago
Jayantilal Govindbhai Makadia
Director
almost 28 years ago
almost 28 years ago
Dr Jamnadas Narsinhbhai Jasani
Director
almost 28 years ago
almost 28 years ago
Charges
18 August 2005
State Bank Of Saurashtra
4 Lak
18 August 2005
State Bank Of Saurashtra
0
18 August 2005
State Bank Of Saurashtra
0
18 August 2005
State Bank Of Saurashtra
0
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form CHG-4-13022019_signed
Letter of the charge holder stating that the amount has been satisfied-13022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190213
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
List of share holders, debenture holders;-19012019
Directors report as per section 134(3)-19012019
Optional Attachment-(1)-19012019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Notice of resignation;-12072017
Form DIR-12-12072017_signed
Evidence of cessation;-12072017
Proof of dispatch-10072017
Notice of resignation filed with the company-10072017
Form DIR-11-10072017_signed
Form DIR-12-12102016_signed
Optional Attachment-(3)-12102016
Evidence of cessation;-12102016
