Company Information
CIN
Status
Date of Incorporation
19 October 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,350,200
Authorised Capital
3,000,000
Directors
Dhansukhbhai Kurjibhai Golakiya
Director/Designated Partner
about 7 years ago
about 7 years ago
Paresh Lavjibhai Donda
Director
about 30 years ago
about 30 years ago
Past Directors
Uday Damodar Tejani
Director
about 30 years ago
about 30 years ago
Nitin Thakkar Natvarlal
Director
about 30 years ago
about 30 years ago
Rameshbhai Kurjibhai Golakiya
Director
about 30 years ago
about 30 years ago
Charges
11 March 1998
Bank Of Baroda
60 Lak
11 March 1998
Bank Of Baroda
0
11 March 1998
Bank Of Baroda
0
11 March 1998
Bank Of Baroda
0
11 March 1998
Bank Of Baroda
0
Documents
Form DIR-12-05012020_signed
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Directors report as per section 134(3)-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
List of share holders, debenture holders;-31122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-03012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(3)-28092018
Optional Attachment-(2)-28092018
Notice of resignation;-28092018
Form DIR-12-28092018_signed
Evidence of cessation;-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Optional Attachment-(1)-28092018
Form DIR-12-15062018_signed
Evidence of cessation;-14062018
Notice of resignation;-14062018
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Form MGT-7-18022017_signed
