Company Information

CIN
Status
Date of Incorporation
10 August 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
104,000
Authorised Capital
2,500,000

Directors

Dhirajlal Savjibhai Padsala
Dhirajlal Savjibhai Padsala
Managing Director
over 2 years ago
Shamjibhai Jerambhai Vanani
Shamjibhai Jerambhai Vanani
Director
over 13 years ago

Past Directors

Daxeshkumar Ashokkumar Shah
Daxeshkumar Ashokkumar Shah
Director
over 9 years ago
Pranav Dhirubhai Padsala
Pranav Dhirubhai Padsala
Managing Director
about 12 years ago
Kamlaben Vallbhbhai Vanani
Kamlaben Vallbhbhai Vanani
Director
over 13 years ago
Ashokkumar Ratilal Shah
Ashokkumar Ratilal Shah
Director
over 13 years ago
Lavjibhai Motibhai Prajapati
Lavjibhai Motibhai Prajapati
Director
over 35 years ago
Dineshchandra Chandulal Shah
Dineshchandra Chandulal Shah
Director
over 35 years ago

Charges

0
23 March 1992
The Vysya Bank Limited
25 Lak
23 March 1992
The Vysya Bank Limited
0
23 March 1992
The Vysya Bank Limited
0
23 March 1992
The Vysya Bank Limited
0

Documents

Form DPT-3-05022020-signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-10102019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form ADT-3-08012019_signed
Form ADT-1-08012019_signed
Copy of resolution passed by the company-07012019
Copy of the intimation sent by company-07012019
Resignation letter-07012019
Copy of written consent given by auditor-07012019
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form INC-22-14022018_signed
Optional Attachment-(2)-14022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022018
Copies of the utility bills as mentioned above (not older than two months)-14022018
Optional Attachment-(1)-14022018