Company Information
CIN
Status
Date of Incorporation
09 May 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
1,500,000
Authorised Capital
1,600,000
Directors
Kusum Arvind Soni
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Arvind Soni
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Pawan Kumar Rathi
Director
almost 6 years ago
almost 6 years ago
Sanjaybhai Jerambhai Viramgama
Director
almost 18 years ago
almost 18 years ago
Charges
22 October 2005
Bank Of Baroda
59 Lak
22 October 2005
Bank Of Baroda
0
22 October 2005
Bank Of Baroda
0
22 October 2005
Bank Of Baroda
0
Documents
Form 20B-01092020_signed
Form MGT-7-01092020_signed
Annual return as per schedule V of the Companies Act,1956-31082020
List of share holders, debenture holders;-31082020
Optional Attachment-(1)-31082020
Form CHG-4-28082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200828
Letter of the charge holder stating that the amount has been satisfied-27082020
Statement of the fact and reasons for not holding the AGM-06072020
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-06072020
Optional Attachment-(1)-06072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06072020
Form AOC-4-06072020_signed
Form 23AC-06072020_signed
Declaration by first director-23052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052020
Form DIR-12-23052020_signed
Notice of resignation;-23052020
Evidence of cessation;-23052020
Optional Attachment-(2)-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Evidence of cessation;-19032020
Form DIR-12-19032020_signed
Notice of resignation;-19032020
Optional Attachment-(1)-19032020
Investor Complaint Form-190912.PDF
Optional Attachment 1-190912.PDF
Form23AC-231011 for the FY ending on-310311.OCT
Form23AC-271010 for the FY ending on-310310-Revised-1.OCT
