Company Information
CIN
Status
Date of Incorporation
21 September 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000
Directors
Chandrika Vinodshankar Vyas
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Shanker Ghanshyamji Vyas
Director
almost 19 years ago
almost 19 years ago
Past Directors
Kaushal Vinodsankar Vyas
Director
almost 19 years ago
almost 19 years ago
Charges
08 April 2004
State Bank Of Saurashtra
16 Lak
25 September 1998
State Bank Of Saurashtra
10 Lak
08 April 2004
State Bank Of Saurashtra
0
25 September 1998
State Bank Of Saurashtra
0
08 April 2004
State Bank Of Saurashtra
0
25 September 1998
State Bank Of Saurashtra
0
08 April 2004
State Bank Of Saurashtra
0
25 September 1998
State Bank Of Saurashtra
0
08 April 2004
State Bank Of Saurashtra
0
25 September 1998
State Bank Of Saurashtra
0
08 April 2004
State Bank Of Saurashtra
0
25 September 1998
State Bank Of Saurashtra
0
Documents
Form DPT-3-31012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
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 DPT-3-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Directors report as per section 134(3)-06042019
List of share holders, debenture holders;-06042019
Form AOC-4-06042019_signed
Form MGT-7-06042019_signed
Optional Attachment-(2)-26012019
Form DIR-12-26012019_signed
Evidence of cessation;-26012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26012019
Optional Attachment-(1)-26012019
Form e-CODS-29042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Directors report as per section 134(3)-29042018
List of share holders, debenture holders;-29042018
Form AOC-4-29042018_signed
Form MGT-7-29042018_signed
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Copy of written consent given by auditor-27042018
List of share holders, debenture holders;-27042018
