Company Information
CIN
Status
Date of Incorporation
04 October 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Karan Dharmendra Sharma
Additional Director
over 11 years ago
over 11 years ago
Past Directors
Kavita Dharmendrabhai Sharma
Director
over 6 years ago
over 6 years ago
Harishbhai Keshvanand Sharma
Director
about 19 years ago
about 19 years ago
Dharmendrakumar Dharmendra Sharma
Director
about 19 years ago
about 19 years ago
Charges
11 July 2007
Nutan Nagarik Sahakari Bank Ltd.
25 Lak
11 July 2007
Nutan Nagarik Sahakari Bank Ltd.
0
11 July 2007
Nutan Nagarik Sahakari Bank Ltd.
0
11 July 2007
Nutan Nagarik Sahakari Bank Ltd.
0
Documents
Form DPT-3-07122020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DIR-12-22062019_signed
Interest in other entities;-15062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form e-CODS-01032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
List of share holders, debenture holders;-06022018
Annual return as per schedule V of the Companies Act,1956-06022018
Form 23AC-06022018_signed
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
Form 20B-06022018_signed
Form CHG-4-28042017_signed
Letter of the charge holder stating that the amount has been satisfied-28042017
