Company Information
CIN
Status
Date of Incorporation
17 October 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
636,840
Authorised Capital
15,000,000
Directors
Ravi Ramlabhaya Varma
Beneficial Owner
about 2 years ago
about 2 years ago
Mahesh Ramlabhaya Verma
Beneficial Owner
about 2 years ago
about 2 years ago
Shyamlee Rajni Varma
Director/Designated Partner
about 13 years ago
about 13 years ago
Rajni Ramlabhaya Varma
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Bhartiben Maheshkumar Verma
Additional Director
about 14 years ago
about 14 years ago
Charges
03 December 2012
State Bank Of India
4 Crore
03 December 2012
State Bank Of India
4 Crore
03 December 2012
State Bank Of India
0
03 December 2012
State Bank Of India
0
03 December 2012
State Bank Of India
0
03 December 2012
State Bank Of India
0
03 December 2012
State Bank Of India
0
03 December 2012
State Bank Of India
0
Documents
Form INC-22-15092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092020
Copy of board resolution authorizing giving of notice-15092020
Copies of the utility bills as mentioned above (not older than two months)-15092020
Optional Attachment-(1)-15092020
Form DPT-3-12122019-signed
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102016
Directors report as per section 134(3)-29102016
Details of other Entity(s)-29102016
Form AOC-4-29102016_signed
