Company Information
CIN
Status
Date of Incorporation
19 February 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,500,000
Authorised Capital
20,000,000
Directors
Rishi Pawankumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rakesh Sidh Kishore Chiripal
Director
over 7 years ago
over 7 years ago
Navin Saraogi
Director
over 22 years ago
over 22 years ago
Sunilkumar Nandkishore Gupta
Director
over 23 years ago
over 23 years ago
Charges
27 September 2002
Indian Overseas Bank
5 Crore
14 October 2002
Indian Overseas Bank
2 Crore
01 September 2009
Indian Ovearseas Bank
3 Crore
14 October 2002
Indian Overseas Bank
0
27 September 2002
Indian Overseas Bank
0
01 September 2009
Indian Ovearseas Bank
0
14 October 2002
Indian Overseas Bank
0
27 September 2002
Indian Overseas Bank
0
01 September 2009
Indian Ovearseas Bank
0
14 October 2002
Indian Overseas Bank
0
27 September 2002
Indian Overseas Bank
0
01 September 2009
Indian Ovearseas Bank
0
Documents
Form DPT-3-26102020-signed
Form DPT-3-11022020-signed
Form MGT-7-13012020_signed
Form AOC-4-13012020_signed
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
List of share holders, debenture holders;-10012020
Evidence of cessation;-01082018
Form DIR-12-01082018_signed
Notice of resignation;-01082018
Form MGT-7-25072018_signed
List of share holders, debenture holders;-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Directors report as per section 134(3)-24072018
Form AOC-4-24072018_signed
List of share holders, debenture holders;-23072018
Form MGT-7-23072018_signed
Directors report as per section 134(3)-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Form AOC-4-19072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Directors report as per section 134(3)-18072018
Form INC-22-23052018_signed
Copy of board resolution authorizing giving of notice-23052018
Optional Attachment-(1)-23052018
Optional Attachment-(2)-23052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Interest in other entities;-23052018
Optional Attachment-(1)-23052018
Form DIR-12-23052018_signed
