Company Information
CIN
Status
Date of Incorporation
29 March 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Divyeshbhai Ramjibhai Ladva
Director
about 2 years ago
about 2 years ago
Priteshbhai Ramjibhai Ladva
Director
over 12 years ago
over 12 years ago
Ramaben Ramjibhai Ladva
Director
over 15 years ago
over 15 years ago
Past Directors
Hiteshbhai Ramjibhai Ladva
Director
over 12 years ago
over 12 years ago
Ramjibhai Premjibhai Ladva
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 42] Business Of Engineering Calibration Laboratory, Included In Class 42.
Charges
30 June 2017
Reliance Commercial Finance Limited
39 Lak
09 September 2016
Rbl Bank Limited
1 Crore
31 January 2015
Dewan Housing Finance Corporation Limited
17 Lak
29 October 2014
Capital First Limited
1 Crore
28 April 2011
State Bank Of India
50 Lak
30 June 2017
Others
0
28 April 2011
State Bank Of India
0
31 January 2015
Dewan Housing Finance Corporation Limited
0
29 October 2014
Capital First Limited
0
09 September 2016
Others
0
30 June 2017
Others
0
28 April 2011
State Bank Of India
0
31 January 2015
Dewan Housing Finance Corporation Limited
0
29 October 2014
Capital First Limited
0
09 September 2016
Others
0
Documents
Form DPT-3-08012021_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27112019-signed
Form MSME FORM I-08062019_signed
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Form ADT-1-02012019_signed
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Directors report as per section 134(3)-22022018
List of share holders, debenture holders;-22022018
Form AOC-4-22022018_signed
Form MGT-7-22022018_signed
Form ADT-1-29012018_signed
Optional Attachment-(1)-29012018
Optional Attachment-(2)-29012018
Copy of written consent given by auditor-29012018
Copy of the intimation sent by company-29012018
Form ADT-3-22122017-signed
Optional Attachment-(1)-21122017
Resignation letter-21122017
Resignation letter-06122017
