Company Information

CIN
Status
Date of Incorporation
19 December 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
11 December 2020
Paid Up Capital
1,390,000
Authorised Capital
10,000,000

Directors

Rohan Joshi
Rohan Joshi
Director/Designated Partner
about 7 years ago
Anant Nagnath Joshi
Anant Nagnath Joshi
Director/Designated Partner
almost 24 years ago

Past Directors

Dushyantray Dineshchandra Pandya
Dushyantray Dineshchandra Pandya
Director
about 16 years ago
Hitesh Purushottambhai Patel
Hitesh Purushottambhai Patel
Director
almost 17 years ago
Neela Anant Joshi
Neela Anant Joshi
Whole Time Director
almost 24 years ago

Charges

53 Lak
29 July 2008
Kotak Mahindra Bank Limited
53 Lak
15 February 2007
Bank Of Maharashtra
60 Lak
29 July 2008
Kotak Mahindra Bank Limited
0
15 February 2007
Bank Of Maharashtra
0
29 July 2008
Kotak Mahindra Bank Limited
0
15 February 2007
Bank Of Maharashtra
0
29 July 2008
Kotak Mahindra Bank Limited
0
15 February 2007
Bank Of Maharashtra
0

Documents

Form DPT-3-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form DPT-3-21112019-signed
Form ADT-1-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of resolution passed by the company-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of written consent given by auditor-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Letter of the charge holder stating that the amount has been satisfied-08102019
Form CHG-4-08102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191008
Auditor?s certificate-30062019
Form DIR-12-27042019_signed
Evidence of cessation;-27042019
Notice of resignation;-27042019
Evidence of cessation;-22112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Form DIR-12-22112018_signed
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Directors report as per section 134(3)-29082018
List of share holders, debenture holders;-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018