Company Information
CIN
Status
Date of Incorporation
09 January 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Viren Mahendrabhai Pancholi
Director
over 2 years ago
over 2 years ago
Jignashu Mahendrakumar Pancholi
Director
almost 17 years ago
almost 17 years ago
Bhavnaben Virenkumar Pancholi
Director
almost 28 years ago
almost 28 years ago
Charges
08 July 2009
Bank Of India
45 Lak
06 July 2009
Bank Of India
45 Lak
08 July 2009
Bank Of India
0
06 July 2009
Bank Of India
0
08 July 2009
Bank Of India
0
06 July 2009
Bank Of India
0
08 July 2009
Bank Of India
0
06 July 2009
Bank Of India
0
08 July 2009
Bank Of India
0
06 July 2009
Bank Of India
0
Documents
Form DPT-3-28012020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-22112019-signed
Form ADT-1-20052019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form66-151014 for the FY ending on-310310.OCT
Form23AC-151114 for the FY ending on-310313.OCT
Form23AC-151114 for the FY ending on-310312.OCT
FormSchV-151114 for the FY ending on-310313.OCT
FormSchV-131114 for the FY ending on-310312.OCT
FormSchV-121114 for the FY ending on-310311.OCT
FormSchV-121114 for the FY ending on-310310.OCT
FormSchV-121114 for the FY ending on-280912.OCT
Form23AC-121114 for the FY ending on-310311.OCT
Form23AC-201014 for the FY ending on-310310.OCT
Form66-151014 for the FY ending on-310312.OCT
Form66-151014 for the FY ending on-310313.OCT
Form66-151014 for the FY ending on-310311.OCT
