Company Information
CIN
Status
Date of Incorporation
04 February 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Jivanraj Motilal Ranka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jelly Aditya Banker
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Babulal Modaramji Choudhary
Director
about 8 years ago
about 8 years ago
Anjuben Chetankumar Ranka
Director
almost 21 years ago
almost 21 years ago
Charges
17 March 2003
Orintal Bank Of Commerce
60 Lak
31 July 2003
Orintal Bank Of Commerce
90 Lak
31 July 2003
Orintal Bank Of Commerce
0
17 March 2003
Orintal Bank Of Commerce
0
27 September 2023
Hdfc Bank Limited
0
31 July 2003
Orintal Bank Of Commerce
0
17 March 2003
Orintal Bank Of Commerce
0
Documents
Form DPT-3-07012021_signed
Form ADT-1-24102020_signed
Copy of the intimation sent by company-24102020
Copy of written consent given by auditor-24102020
Copy of resolution passed by the company-24102020
Form ADT-3-20102020_signed
Resignation letter-20102020
Form DIR-11-25122019_signed
Acknowledgement received from company-25122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122019
Form DIR-12-25122019_signed
Interest in other entities;-25122019
Proof of dispatch-25122019
Evidence of cessation;-25122019
Notice of resignation;-25122019
Notice of resignation filed with the company-25122019
Form DPT-3-13122019-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Form MGT-7-23102019
Form DPT-3-16072019
Form INC-22-11032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Copy of board resolution authorizing giving of notice-11032019
Optional Attachment-(1)-11032019
Form MGT-7-15102018_signed
