Company Information
CIN
Status
Date of Incorporation
28 September 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
200,000
Directors
Dalpat Kalyanjibhai Kasundra
Director
over 24 years ago
over 24 years ago
Haresh Odhavjibhai Mendapara
Director
about 26 years ago
about 26 years ago
Bharat Odhavjibhai Mendapara
Director
about 26 years ago
about 26 years ago
Past Directors
Jagdish Valjibhai Aghera
Director
over 24 years ago
over 24 years ago
Charges
12 December 2006
Central Bank Of India
12 Lak
12 December 2006
Central Bank Of India
0
12 December 2006
Central Bank Of India
0
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-19042019_signed
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Form ADT-3-13102017-signed
Resignation letter-12102017
Notice of resignation filed with the company-01022017
Acknowledgement received from company-01022017
Optional Attachment-(1)-01022017
Notice of resignation;-01022017
Form DIR-11-01022017_signed
