Company Information

CIN
Status
Date of Incorporation
20 August 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,220,000
Authorised Capital
13,000,000

Directors

Seema Sushil Murarka
Seema Sushil Murarka
Director
almost 17 years ago

Past Directors

Chitrank Sushilkumar Murarka
Chitrank Sushilkumar Murarka
Director
almost 16 years ago
Sushilkumar Radhakishan Murarka
Sushilkumar Radhakishan Murarka
Director
over 23 years ago

Charges

0
06 January 2011
The Karur Vysya Bank Limited
80 Lak
06 January 2011
The Karur Vysya Bank Limited
0
06 January 2011
The Karur Vysya Bank Limited
0
06 January 2011
The Karur Vysya Bank Limited
0

Documents

Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-29112019_signed
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Optional Attachment-(1)-13122017
List of share holders, debenture holders;-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Optional Attachment-(1)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Letter of the charge holder-150316.PDF
Form CHG-4-150316.OCT