Company Information

CIN
Status
Date of Incorporation
02 April 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Naval Kishore
Naval Kishore
Director
almost 2 years ago
Ramachandra Ashok Bhat
Ramachandra Ashok Bhat
Director
over 11 years ago
Mangesh Ramchandra Kashikar
Mangesh Ramchandra Kashikar
Nominee
over 22 years ago

Past Directors

Anil Kumar Verma
Anil Kumar Verma
Director
over 22 years ago
Meenaketan Govind Patro
Meenaketan Govind Patro
Director
over 22 years ago

Charges

10 Lak
12 July 2003
Sardar Vallabhbai Sahakari Bank Ltd
10 Lak
28 April 2003
Sardar Vallabhbai Sahakari Bank Ltd
0
12 July 2003
Sardar Vallabhbai Sahakari Bank Ltd
0
28 April 2003
Sardar Vallabhbai Sahakari Bank Ltd
0
12 July 2003
Sardar Vallabhbai Sahakari Bank Ltd
0
28 April 2003
Sardar Vallabhbai Sahakari Bank Ltd
0
12 July 2003
Sardar Vallabhbai Sahakari Bank Ltd
0

Documents

Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Copy of MGT-8-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Copy of MGT-8-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of MGT-8-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Notice of resignation filed with the company-11022017
Notice of resignation;-11022017
Proof of dispatch-11022017
Evidence of cessation;-11022017
Form DIR-11-11022017_signed
Form DIR-12-11022017_signed
Acknowledgement received from company-11022017
Acknowledgement received from company-04022017
Notice of resignation filed with the company-04022017
Proof of dispatch-04022017
Form DIR-11-04022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016