Company Information

CIN
Status
Date of Incorporation
06 May 1986
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Umeshbhai Ghanshyambhai Lavingia
Umeshbhai Ghanshyambhai Lavingia
Director
almost 2 years ago
Bharatkumar Vijaykumar Lekhi
Bharatkumar Vijaykumar Lekhi
Director
over 2 years ago

Past Directors

Anuragbhai Dineshchandra Agrwal
Anuragbhai Dineshchandra Agrwal
Director
almost 18 years ago
Kusum Basantkumar Agrawal
Kusum Basantkumar Agrawal
Director
over 39 years ago
Basantkumar .
Basantkumar .
Director
over 39 years ago

Charges

7 Lak
11 April 1988
Bank Of India
7 Lak
01 August 1986
Nutan Nagarik Sahakari Bank Ltd
40 Thousand
01 August 1986
Nutan Nagarik Sahakari Bank Ltd
0
11 April 1988
Bank Of India
0
01 August 1986
Nutan Nagarik Sahakari Bank Ltd
0
11 April 1988
Bank Of India
0
01 August 1986
Nutan Nagarik Sahakari Bank Ltd
0
11 April 1988
Bank Of India
0
01 August 1986
Nutan Nagarik Sahakari Bank Ltd
0
11 April 1988
Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form DPT-3-06102020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-26092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form MGT-7-25092018_signed
List of share holders, debenture holders;-24092018
Form DIR-12-02122017_signed
Evidence of cessation;-01122017
Form MGT-7-04092017_signed
Form AOC-4-04092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
List of share holders, debenture holders;-02092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
List of share holders, debenture holders;-23032017
Form AOC-4-23032017_signed
Form MGT-7-23032017_signed