Company Information

CIN
Status
Date of Incorporation
29 February 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Bhaktaprakash Manubhai Rao
Bhaktaprakash Manubhai Rao
Director/Designated Partner
over 2 years ago
Shyambhai Manubhai Rao
Shyambhai Manubhai Rao
Director/Designated Partner
over 5 years ago
Mukesh Anandbhai Asodariya
Mukesh Anandbhai Asodariya
Director/Designated Partner
over 7 years ago

Past Directors

Hiral Bhaktaprakash Rao
Hiral Bhaktaprakash Rao
Director
over 15 years ago
Bharatbhai Manubhai Rao
Bharatbhai Manubhai Rao
Director
almost 30 years ago
Ilaxiben Bhaktaprakash Rao
Ilaxiben Bhaktaprakash Rao
Director
almost 30 years ago

Charges

56 Lak
06 December 2017
Union Bank Of India
56 Lak
06 December 2017
Others
0
06 December 2017
Others
0
06 December 2017
Others
0

Documents

Form DPT-3-03042021_signed
Form DIR-12-17062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Notice of resignation;-17062020
Form DPT-3-27012020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-08072019
Form DIR-12-22052019_signed
Form DIR-12-09052019_signed
Optional Attachment-(2)-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Notice of resignation;-22042019
Evidence of cessation;-22042019
List of share holders, debenture holders;-11082018
Form MGT-7-11082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Directors report as per section 134(3)-03082018
Form AOC-4-03082018_signed