Company Information
CIN
Status
Date of Incorporation
09 January 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Sureshkumar Keshavjibhai Santoki
Director/Designated Partner
over 2 years ago
over 2 years ago
Gautam Chandulal Santoki
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chandubhai Keshavjibhai Santoki
Beneficial Owner
about 6 years ago
about 6 years ago
Nitinkumar Keshavjibhai Santoki
Director/Designated Partner
about 8 years ago
about 8 years ago
Nagesh Maganlal Patel
Director
about 20 years ago
about 20 years ago
Charges
10 May 2006
State Bank Of Saurashtra
18 Crore
10 May 2006
State Bank Of Saurashtra
0
10 May 2006
State Bank Of Saurashtra
0
10 May 2006
State Bank Of Saurashtra
0
Documents
Form DPT-3-22122020_signed
Evidence of cessation;-10112020
Notice of resignation;-10112020
Form DIR-12-10112020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form DPT-3-08112019-signed
Form DPT-3-07112019-signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed
Form CHG-4-16072019_signed
Letter of the charge holder stating that the amount has been satisfied-16072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190716
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Optional Attachment-(1)-11102018
Interest in other entities;-26122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122017
