Company Information

CIN
Status
Date of Incorporation
22 March 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Narasimhasumana Narasimha Bhandarkar
Narasimhasumana Narasimha Bhandarkar
Director/Designated Partner
over 7 years ago
Rathna Lakshmish Bhandarkar
Rathna Lakshmish Bhandarkar
Director/Designated Partner
over 7 years ago
Dinesh Karsan Patel
Dinesh Karsan Patel
Director
about 15 years ago

Past Directors

Niranjan Narasimha Bhandarkar
Niranjan Narasimha Bhandarkar
Additional Director
over 7 years ago
Lakshmish Narasimha Bhandarkar
Lakshmish Narasimha Bhandarkar
Additional Director
over 7 years ago
Balbir Chowdary
Balbir Chowdary
Director
about 13 years ago
Shambhu Dayal Jat
Shambhu Dayal Jat
Director
about 13 years ago
Rukmini Shambu Dayal Jat
Rukmini Shambu Dayal Jat
Director
about 13 years ago
Ramavtar Jat
Ramavtar Jat
Director
about 13 years ago
Ram Charan Jat
Ram Charan Jat
Director
about 13 years ago
Dropati Devi Jat
Dropati Devi Jat
Director
about 13 years ago
Govind Meghji Patel
Govind Meghji Patel
Additional Director
over 18 years ago
Maheshkumar Dhulabhai Patel
Maheshkumar Dhulabhai Patel
Director
over 23 years ago

Charges

98 Lak
27 March 2013
Corporation Bank
98 Lak
27 March 2013
Corporation Bank
0
27 March 2013
Corporation Bank
0
27 March 2013
Corporation Bank
0

Documents

Form DPT-3-10022020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-30082019_signed
Copy of written consent given by auditor-29082019
Copy of resolution passed by the company-29082019
Form INC-22-20052019_signed
Optional Attachment-(2)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Declaration by first director-11092018
Notice of resignation;-11092018
Evidence of cessation;-11092018
Optional Attachment-(1)-11092018
Optional Attachment-(2)-11092018
Form DIR-12-11092018_signed
List of share holders, debenture holders;-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Optional Attachment-(1)-06092018