Company Information

CIN
Status
Date of Incorporation
08 March 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Sanjaykumar Raval
Sanjaykumar Raval
Director/Designated Partner
almost 3 years ago
Pallavi Sanjaykumar Rayal
Pallavi Sanjaykumar Rayal
Director
over 25 years ago

Past Directors

Sahil Shaileshkumar Raval
Sahil Shaileshkumar Raval
Additional Director
over 7 years ago

Charges

0
22 July 2005
Bank Of India
11 Lak
07 February 2007
Bank Of India
20 Lak
09 June 2006
Bank Of India
20 Lak
09 June 2006
Bank Of India
0
07 February 2007
Bank Of India
0
22 July 2005
Bank Of India
0
09 June 2006
Bank Of India
0
07 February 2007
Bank Of India
0
22 July 2005
Bank Of India
0

Documents

Form DIR-12-29102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
Form DIR-12-07062018_signed
Interest in other entities;-07062018
Optional Attachment-(1)-07062018
Optional Attachment-(2)-07062018
Form e-CODS-10042018_signed
Directors report as per section 134(3)-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Optional Attachment-(1)-06042018
List of share holders, debenture holders;-06042018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04042018
Annual return as per schedule V of the Companies Act,1956-04042018
Optional Attachment-(1)-04042018
List of share holders, debenture holders;-04042018
Form AOC-4-04042018_signed
Form 23AC-04042018_signed
Form 20B-04042018_signed
Form MGT-7-04042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Form 23AC-31032018_signed
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
Immunity Certificate under CLSS- 2014-020115.PDF