Company Information
CIN
Status
Date of Incorporation
13 May 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,010,000
Authorised Capital
7,500,000
Directors
Prakashkumar Mohanlal Tilva
Director
over 29 years ago
over 29 years ago
Past Directors
Arunaben Prakashkumar Tilva
Additional Director
about 4 years ago
about 4 years ago
Tapaskumar Deepakkumar Tilva
Director
almost 22 years ago
almost 22 years ago
Mohanlal Mahidas Patel
Director
over 29 years ago
over 29 years ago
Charges
06 October 1998
State Bank Of Saurastra
25 Lak
16 October 1998
State Bank Of Saurastra
25 Lak
06 October 1999
State Bank Of Saurastra
25 Lak
16 October 1998
State Bank Of Saurastra
0
06 October 1999
State Bank Of Saurastra
0
06 October 1998
State Bank Of Saurastra
0
16 October 1998
State Bank Of Saurastra
0
06 October 1999
State Bank Of Saurastra
0
06 October 1998
State Bank Of Saurastra
0
16 October 1998
State Bank Of Saurastra
0
06 October 1999
State Bank Of Saurastra
0
06 October 1998
State Bank Of Saurastra
0
16 October 1998
State Bank Of Saurastra
0
06 October 1999
State Bank Of Saurastra
0
06 October 1998
State Bank Of Saurastra
0
16 October 1998
State Bank Of Saurastra
0
06 October 1999
State Bank Of Saurastra
0
06 October 1998
State Bank Of Saurastra
0
Documents
Form DIR-11-02112020_signed
Proof of dispatch-27102020
Optional Attachment-(1)-27102020
Notice of resignation;-27102020
Notice of resignation filed with the company-27102020
Acknowledgement received from company-27102020
Form DIR-12-27102020_signed
Evidence of cessation;-27102020
Form CHG-4-29022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200229
Letter of the charge holder stating that the amount has been satisfied-28022020
Form DPT-3-13012020-signed
Form ADT-1-24112019_signed
Form DPT-3-20112019-signed
Form MGT-7-18112019_signed
Form AOC-4 additional attachment-18112019_signed
Form AOC-4-18112019_signed
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-14112019
Copy of resolution passed by the company-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
