Company Information

CIN
Status
Date of Incorporation
09 July 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,741,000
Authorised Capital
7,500,000

Directors

Dhanesh Punamchand Rathod
Dhanesh Punamchand Rathod
Director
over 2 years ago
Hitesh Devilal Rathod
Hitesh Devilal Rathod
Director
about 25 years ago

Charges

0
26 December 2003
Bank Of Baroda
57 Lak
26 December 2003
Bank Of Baroda
57 Lak
07 January 2005
Bank Of Baroda
12 Lak
07 January 2005
Bank Of Baroda
0
26 December 2003
Bank Of Baroda
0
26 December 2003
Bank Of Baroda
0
07 January 2005
Bank Of Baroda
0
26 December 2003
Bank Of Baroda
0
26 December 2003
Bank Of Baroda
0
07 January 2005
Bank Of Baroda
0
26 December 2003
Bank Of Baroda
0
26 December 2003
Bank Of Baroda
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-30122020
Form DPT-3-30122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Form ADT-1-08062019_signed
-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed