Company Information
CIN
Status
Date of Incorporation
01 December 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,288,000
Authorised Capital
2,300,000
Directors
Chunilal Gopaldas Vaghela
Director/Designated Partner
over 2 years ago
over 2 years ago
Niraj Chunibhai Vaghela
Beneficial Owner
about 6 years ago
about 6 years ago
Past Directors
Jatin Chunilal Vaghela
Director
over 6 years ago
over 6 years ago
Harin Chunibhai Vaghela
Additional Director
over 6 years ago
over 6 years ago
Rashmiben Chunibhai Vaghela
Director
about 26 years ago
about 26 years ago
Charges
09 April 2018
Bank Of Baroda
5 Lak
28 June 2001
Bank Of Baroda
1 Crore
22 November 2022
Others
0
09 April 2018
Others
0
28 June 2001
Bank Of Baroda
0
22 November 2022
Others
0
09 April 2018
Others
0
28 June 2001
Bank Of Baroda
0
22 November 2022
Others
0
09 April 2018
Others
0
28 June 2001
Bank Of Baroda
0
Documents
Form DPT-3-26122020_signed
Optional Attachment-(1)-26122020
Form DPT-3-13112020-signed
Optional Attachment-(1)-28092020
Auditor?s certificate-28092020
Evidence of cessation;-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(2)-01072020
Notice of resignation;-01072020
Form DIR-12-01072020_signed
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form DIR-12-19102019_signed
Form DIR-12-16072019_signed
Form DIR-12-11072019_signed
Evidence of cessation;-11072019
Optional Attachment-(1)-11072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Optional Attachment-(2)-11072019
Form ADT-1-24042019_signed
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form MGT-7-22112018_signed
