Company Information
CIN
Status
Date of Incorporation
12 January 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sanjay Mangilal Lahoti
Director
over 2 years ago
over 2 years ago
Ritesh Rajkumar Somani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mangilal Sukhlal Lahoti
Director
almost 12 years ago
almost 12 years ago
Past Directors
Rajkumar Sitaram Somani
Director
about 20 years ago
about 20 years ago
Charges
09 March 2005
The Sulex Co-oprative Bank Ltd.
80 Lak
18 August 2004
The Sulex Co-oprative Bank Ltd.
10 Lak
24 November 2021
Others
0
09 March 2005
The Sulex Co-oprative Bank Ltd.
0
18 August 2004
The Sulex Co-oprative Bank Ltd.
0
24 November 2021
Others
0
09 March 2005
The Sulex Co-oprative Bank Ltd.
0
18 August 2004
The Sulex Co-oprative Bank Ltd.
0
24 November 2021
Others
0
09 March 2005
The Sulex Co-oprative Bank Ltd.
0
18 August 2004
The Sulex Co-oprative Bank Ltd.
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Optional Attachment-(3)-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Evidence of cessation;-29102020
Form DIR-12-29102020_signed
Interest in other entities;-29102020
Notice of resignation;-29102020
Optional Attachment-(1)-29102020
Form MSME FORM I-03102020_signed
Form DPT-3-29012020-signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Optional Attachment-(2)-20122019
Form MGT-7-20122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form MSME FORM I-26102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-08072019
Form MSME FORM I-17062019_signed
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
