Company Information

CIN
Status
Date of Incorporation
01 September 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
222,000
Authorised Capital
1,500,000

Directors

Heeral Inderkumar Bhalla
Heeral Inderkumar Bhalla
Director
over 17 years ago
Panna Bhalla Inder
Panna Bhalla Inder
Director
over 21 years ago

Past Directors

Inderkumar Hansraj Bhalla
Inderkumar Hansraj Bhalla
Director
over 28 years ago
Amitaben Bhalla Inderkumar
Amitaben Bhalla Inderkumar
Director
over 28 years ago

Charges

5 Lak
12 February 2000
Pragati Sahakari Bank Ltd. Baroda
2 Lak
20 November 1997
Pragati Sahakari Bank Ltd.
3 Lak
12 February 2000
Pragati Sahakari Bank Ltd. Baroda
0
20 November 1997
Pragati Sahakari Bank Ltd.
0
12 February 2000
Pragati Sahakari Bank Ltd. Baroda
0
20 November 1997
Pragati Sahakari Bank Ltd.
0
12 February 2000
Pragati Sahakari Bank Ltd. Baroda
0
20 November 1997
Pragati Sahakari Bank Ltd.
0
12 February 2000
Pragati Sahakari Bank Ltd. Baroda
0
20 November 1997
Pragati Sahakari Bank Ltd.
0
12 February 2000
Pragati Sahakari Bank Ltd. Baroda
0
20 November 1997
Pragati Sahakari Bank Ltd.
0

Documents

Form ADT-3-19122019_signed
Resignation letter-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
List of share holders, debenture holders;-18102016
Form MGT-7-18102016
Form AOC-4-18102016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-161015.OCT
-021114.OCT
Form MGT-14-161014.OCT