Company Information
CIN
Status
Date of Incorporation
28 January 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,500
Authorised Capital
1,000,000
Directors
Babulal Nathmal Ranka
Director
almost 33 years ago
almost 33 years ago
Past Directors
Dharmesh Babulal Ranka
Additional Director
over 6 years ago
over 6 years ago
Hemantkumar Vimalchand Ranka
Director
almost 33 years ago
almost 33 years ago
Vimalchand Nathmalji Ranka
Director
almost 33 years ago
almost 33 years ago
Charges
30 October 2003
Ing Vysya Bank
25 Lak
30 October 2003
Ing Vysya Bank
0
30 October 2003
Ing Vysya Bank
0
Documents
Form DPT-3-24122020_signed
Form BEN - 2-12102020_signed
Declaration under section 90-09102020
Form BEN - 2-21032020_signed
Declaration under section 90-21032020
Optional Attachment-(1)-21032020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DIR-12-29112019_signed
Optional Attachment-(1)-29112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-24072019
Optional Attachment-(1)-24072019
Notice of resignation;-24072019
Form DIR-12-24072019_signed
Evidence of cessation;-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Interest in other entities;-24072019
Form DPT-3-21062019-signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Optional Attachment-(1)-11012018
Form MGT-7-11012018_signed
Form AOC-4-11012018_signed
