Company Information

CIN
Status
Date of Incorporation
14 October 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Dishank Kanaiyalal Soni
Dishank Kanaiyalal Soni
Director/Designated Partner
almost 3 years ago
Jineshkumar Kanaiyalal Soni
Jineshkumar Kanaiyalal Soni
Director/Designated Partner
about 9 years ago

Past Directors

Linaben Hiteshbhai Soni
Linaben Hiteshbhai Soni
Director
over 11 years ago
Gitesh Nandlal Patel
Gitesh Nandlal Patel
Director
over 11 years ago
Pareshkumar Rasikbhai Patel
Pareshkumar Rasikbhai Patel
Director
over 33 years ago

Charges

1 Crore
16 February 1993
Bank Of Baroda
54 Lak
12 February 1993
Bank Of Baroda
54 Lak
16 February 1993
Bank Of Baroda
0
12 February 1993
Bank Of Baroda
0
16 February 1993
Bank Of Baroda
0
12 February 1993
Bank Of Baroda
0
16 February 1993
Bank Of Baroda
0
12 February 1993
Bank Of Baroda
0

Documents

Form ADT-1-03122020_signed
Copy of written consent given by auditor-03122020
Copy of resolution passed by the company-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Form DPT-3-23102020-signed
Form ADT-1-28092020_signed
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Form DIR-12-26092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Evidence of cessation;-25092020
Form DIR-12-25092020_signed
Notice of resignation;-25092020
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
List of share holders, debenture holders;-24092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Optional Attachment-(3)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Interest in other entities;-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Form AOC-4-24092020_signed