Company Information
CIN
Status
Date of Incorporation
10 September 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
740,000
Authorised Capital
2,000,000
Directors
Saroj Ashokkumar Bhaiya
Director
over 16 years ago
over 16 years ago
Ashish Ashokkumar Bhaiya
Manager/Secretary
about 29 years ago
about 29 years ago
Past Directors
Rajeev Rameshchand Bhaiya
Director
about 29 years ago
about 29 years ago
Charges
19 July 2007
Citi Bank N.a
10 Lak
19 July 2007
Citi Bank N.a
0
19 July 2007
Citi Bank N.a
0
Documents
Form CHG-4-09072020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200709
Form INC-28-08072020-signed
Optional Attachment-(1)-08072020
Copy of court order or NCLT or CLB or order by any other competent authority.-08072020
Form INC-28-01072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18062020
Optional Attachment-(1)-27012020
Copy of court order or NCLT or CLB or order by any other competent authority.-27012020
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Letter of the charge holder stating that the amount has been satisfied-18062019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
