Company Information
CIN
Status
Date of Incorporation
23 September 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
717,000
Authorised Capital
10,000,000
Directors
Bishnukumar Santoshkumar Saraf
Director
over 2 years ago
over 2 years ago
Rahul Kumar Saraf
Director
about 22 years ago
about 22 years ago
Past Directors
Saurabh Hanumanprasad Tulshyan
Director
over 25 years ago
over 25 years ago
Charges
23 June 2004
Central Bank Of India
43 Lak
23 June 2004
Central Bank Of India
0
23 June 2004
Central Bank Of India
0
23 June 2004
Central Bank Of India
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-27102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form DIR-12-11012019_signed
Form DIR-11-10012019_signed
Acknowledgement received from company-28122018
Evidence of cessation;-28122018
Proof of dispatch-28122018
Notice of resignation;-28122018
Notice of resignation filed with the company-28122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-19012018
List of share holders, debenture holders;-19012018
Optional Attachment-(1)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form AOC-4-19012018_signed
Form MGT-7-19012018_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
