Company Information
CIN
Status
Date of Incorporation
28 April 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Ratilal Dayabhai Maradia
Director
over 24 years ago
over 24 years ago
Sureshchandra Pursottambhai Maradia
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Navinchandra Jerambhai Maradia
Director
over 24 years ago
over 24 years ago
Charges
08 August 2000
State Bank Of India
80 Lak
08 August 2000
State Bank Of India
0
08 August 2000
State Bank Of India
0
Documents
Form DPT-3-07012021_signed
Auditor?s certificate-31122020
Form MSME FORM I-11092020_signed
Form DIR-12-29062020_signed
Form DIR-11-29062020_signed
Notice of resignation;-29062020
Notice of resignation filed with the company-29062020
Evidence of cessation;-29062020
Proof of dispatch-29062020
Optional Attachment-(1)-29062020
Acknowledgement received from company-29062020
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form MGT-7-12112019_signed
Form ADT-1-10112019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-21062019_signed
Form ADT-3-08062019_signed
Resignation letter-29052019
Form ADT-1-04062019_signed
Form DPT-3-03062019-signed
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Auditor?s certificate-16052019
