Company Information

CIN
Status
Date of Incorporation
17 November 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ramjibhai Nanjibhai Vekaria
Ramjibhai Nanjibhai Vekaria
Managing Director
over 2 years ago
Neeraj Goel
Neeraj Goel
Director/Designated Partner
over 4 years ago
Sanjay Ramjibhai Vekariya
Sanjay Ramjibhai Vekariya
Director
almost 22 years ago

Past Directors

Kalpesh Deshpande
Kalpesh Deshpande
Director
over 4 years ago
Jay Shah
Jay Shah
Director
about 25 years ago
Nanubhai Nashit
Nanubhai Nashit
Director
almost 27 years ago

Charges

0
13 October 2004
Bank Of India
28 Lak
21 September 2004
Bank Of India
18 Lak
02 March 2000
Bank Of India
10 Lak
16 October 2002
Bank Of India
10 Lak
02 March 2000
Bank Of India
0
21 September 2004
Bank Of India
0
16 October 2002
Bank Of India
0
13 October 2004
Bank Of India
0
02 March 2000
Bank Of India
0
21 September 2004
Bank Of India
0
16 October 2002
Bank Of India
0
13 October 2004
Bank Of India
0

Documents

List of share holders, debenture holders;-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Directors report as per section 134(3)-21082020
Form AOC-4-21082020_signed
Form MGT-7-21082020_signed
List of share holders, debenture holders;-02102019
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Form ADT-1-25092019_signed
Optional Attachment-(1)-25092019
Copy of written consent given by auditor-25092019
Copy of the intimation sent by company-25092019
Copy of resolution passed by the company-25092019
Form ADT-1-09062019_signed
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Form DIR-12-08042019_signed
Notice of resignation;-08042019
Evidence of cessation;-08042019
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017