Company Information
CIN
Status
Date of Incorporation
29 April 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Kamlesh Murlidhar Harani
Director
over 2 years ago
over 2 years ago
Rajeshkumar Ravishanker Maheshwari
Director
over 26 years ago
over 26 years ago
Past Directors
Bharatkumar Dungromal Mohta
Director
about 20 years ago
about 20 years ago
Dilipbhai Dungromal Mohta
Director
over 26 years ago
over 26 years ago
Charges
23 March 2000
Punjab National Bank
50 Lak
23 March 2000
Punjab National Bank
0
23 March 2000
Punjab National Bank
0
23 March 2000
Punjab National Bank
0
23 March 2000
Punjab National Bank
0
23 March 2000
Punjab National Bank
0
Documents
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
Form DPT-3-09102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Evidence of cessation;-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-21042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
List of share holders, debenture holders;-20042018
Form AOC-4-20042018_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
