Company Information

CIN
Status
Date of Incorporation
10 December 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Sunilkumar Sureshchandra Ambasana
Sunilkumar Sureshchandra Ambasana
Director
about 2 years ago

Past Directors

Hiten Dineshbhai Ambasana
Hiten Dineshbhai Ambasana
Director
over 6 years ago
Mahesh Ambasana Vithaldas
Mahesh Ambasana Vithaldas
Director
about 26 years ago
Rajeshchandra Vithaldas Ambasana
Rajeshchandra Vithaldas Ambasana
Director
about 26 years ago
Ketan Surshchandra Ambasana
Ketan Surshchandra Ambasana
Director
about 26 years ago

Charges

3 Crore
19 March 2005
Indian Overseas Bank
3 Crore
30 July 2004
Indian Overseas Bank
55 Lak
19 March 2005
Indian Overseas Bank
0
30 July 2004
Indian Overseas Bank
0
19 March 2005
Indian Overseas Bank
0
30 July 2004
Indian Overseas Bank
0

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form ADT-3-09102018-signed
Resignation letter-27092018
Form CHG-4-12042018_signed
Letter of the charge holder stating that the amount has been satisfied-12042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180412
Optional Attachment-(2)-12032018
Form DIR-12-12032018_signed
Optional Attachment-(1)-12032018
Evidence of cessation;-12032018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Optional Attachment-(1)-26112016