Company Information
CIN
Status
Date of Incorporation
18 February 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Kahaan Rajan Vasa
Director/Designated Partner
over 2 years ago
over 2 years ago
Karan Rajanbhai Vasa
Director/Designated Partner
about 12 years ago
about 12 years ago
Kajal Rajan Vasa
Director/Designated Partner
over 19 years ago
over 19 years ago
Rajan Kalyanbhai Vasa
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Pushpaben Kalyanbhai Vasa
Director
about 19 years ago
about 19 years ago
Vikramsingh Balrajsingh Gahlot
Director
almost 26 years ago
almost 26 years ago
Charges
14 March 2007
Dena Bank
5 Lak
25 February 2009
Dena Bank
5 Lak
21 September 2000
Bank Of Baroda
21 Lak
25 February 2009
Dena Bank
0
21 September 2000
Bank Of Baroda
0
14 March 2007
Dena Bank
0
25 February 2009
Dena Bank
0
21 September 2000
Bank Of Baroda
0
14 March 2007
Dena Bank
0
Documents
Form AOC-4-17022021_signed
Form MGT-7-29102020_signed
List of share holders, debenture holders;-27102020
Optional Attachment-(1)-27102020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Form DPT-3-15082020-signed
Form MGT-14-16072020_signed
Form MSME FORM I-16072020_signed
Auditor?s certificate-16072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Directors report as per section 134(3)-14092019
Form AOC-4-14092019_signed
Form ADT-1-31082019_signed
Copy of the intimation sent by company-31082019
Copy of written consent given by auditor-31082019
Copy of resolution passed by the company-31082019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-09062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form MGT-14-17052019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190517
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019
