Company Information
CIN
Status
Date of Incorporation
01 February 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sonal Raithatha
Director
about 20 years ago
about 20 years ago
Vinodkumar Vithaldas Pabari
Director
over 25 years ago
over 25 years ago
Past Directors
Haresh Parsottam Raithatha
Director
over 25 years ago
over 25 years ago
Charges
17 June 2005
Abn Amro Bank
8 Lak
11 February 2005
Abn Amro Bank
7 Lak
04 February 2005
Abn Amro Bank
9 Lak
17 June 2005
Abn Amro Bank
0
04 February 2005
Abn Amro Bank
0
11 February 2005
Abn Amro Bank
0
17 June 2005
Abn Amro Bank
0
04 February 2005
Abn Amro Bank
0
11 February 2005
Abn Amro Bank
0
17 June 2005
Abn Amro Bank
0
04 February 2005
Abn Amro Bank
0
11 February 2005
Abn Amro Bank
0
Documents
Form DPT-3-05022021-signed
Auditor?s certificate-02102020
Form DPT-3-20012020-signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Auditor?s certificate-30062019
Form INC-22-08012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012019
Copy of board resolution authorizing giving of notice-08012019
Copies of the utility bills as mentioned above (not older than two months)-08012019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Optional Attachment-(1)-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Form AOC-4-27102016_signed
Optional Attachment-(1)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-21102016
