Company Information
CIN
Status
Date of Incorporation
25 September 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Past Directors
Sabitridevi Omprakash Sonthalia
Director
about 15 years ago
about 15 years ago
Shreya Sonthalia
Director
about 16 years ago
about 16 years ago
Omprakash Sonthalia
Director
almost 17 years ago
almost 17 years ago
Rakesh Baburam Agarwal
Director
about 22 years ago
about 22 years ago
Shyamsunder Omprakash Sonthalia
Director
about 22 years ago
about 22 years ago
Charges
15 June 2006
United Bank Of India
2 Lak
24 April 2023
Indian Bank
0
15 June 2006
United Bank Of India
0
24 April 2023
Indian Bank
0
15 June 2006
United Bank Of India
0
24 April 2023
Indian Bank
0
15 June 2006
United Bank Of India
0
Documents
Letter of the charge holder stating that the amount has been satisfied-28122020
Form CHG-4-28122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201228
Approval letter for extension of AGM;-27122020
Approval letter of extension of financial year or AGM-27122020
Optional Attachment-(1)-27122020
List of share holders, debenture holders;-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122020
Directors report as per section 134(3)-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form DPT-3-06102020-signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Directors report as per section 134(3)-09102019
Copy of the intimation sent by company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form DPT-3-03072019-signed
Optional Attachment-(1)-21062019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Form INC-22-24042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
