Company Information
CIN
Status
Date of Incorporation
13 August 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
600,000
Authorised Capital
2,000,000
Directors
Akashkumar Jagdishbhai Chauhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Mehta Amish Dineshbhai
Director/Designated Partner
over 2 years ago
over 2 years ago
Chauhan Jagdishbhai Punjabhai
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Hemaben Suresh Sheth
Director
over 24 years ago
over 24 years ago
Rajesh Rajnikant Shah
Director
over 24 years ago
over 24 years ago
Charges
29 April 2016
Corporation Bank
2 Crore
04 December 2023
Uco Bank
0
29 April 2016
Others
0
04 December 2023
Uco Bank
0
29 April 2016
Others
0
Documents
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MSME FORM I-07062019_signed
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Form ADT-1-31032018_signed
Copy of written consent given by auditor-31032018
List of share holders, debenture holders;-31032018
Copy of the intimation sent by company-31032018
Copy of resolution passed by the company-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form DIR-11-12092017_signed
Notice of resignation;-08092017
Notice of resignation filed with the company-08092017
Form DIR-12-08092017
Optional Attachment-(1)-08092017
Proof of dispatch-08092017
Evidence of cessation;-08092017
Acknowledgement received from company-08092017
Form DIR-12-23082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082017
