Company Information
CIN
Status
Date of Incorporation
07 April 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 July 2021
Paid Up Capital
19,000,000
Authorised Capital
20,000,000
Directors
Nipulbhai Gangdasbhai Santoki
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Kedarnath Gupta
Beneficial Owner
over 22 years ago
over 22 years ago
Nitinkumar Keshavjibhai Santoki
Director/Designated Partner
over 22 years ago
over 22 years ago
Chandubhai Keshavjibhai Santoki
Director
over 22 years ago
over 22 years ago
Past Directors
Mukesh Dalshukhrai Kothari
Director
over 22 years ago
over 22 years ago
Charges
02 June 2006
State Bank Of India
3 Crore
02 June 2006
State Bank Of India
0
02 June 2006
State Bank Of India
0
02 June 2006
State Bank Of India
0
Documents
Form DPT-3-03042021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(1)-14122020
Directors report as per section 134(3)-14122020
Approval letter for extension of AGM;-14122020
Approval letter of extension of financial year or AGM-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form DPT-3-23102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Auditor?s certificate-27062019
Notice of resignation;-24052019
Evidence of cessation;-24052019
Form DIR-12-24052019_signed
Form INC-22-16042019_signed
Optional Attachment-(1)-16042019
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
