Company Information
CIN
Status
Date of Incorporation
17 July 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
1,000,000
Directors
Aaryaa Nimit Kamdar
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Nandlalbhai Raja
Director
over 29 years ago
over 29 years ago
Nimit Kiritkumar Kamdar
Director
over 30 years ago
over 30 years ago
Past Directors
Ilaben Kiritkumar Kamdar
Director
over 30 years ago
over 30 years ago
Patents
This invention consists of a design of making an ecological wall, for the purposes of heat insulation, sound insulation, greening and environment protection. The design consists of Terracotta pots; it provides an earthen, low-tech, sustainable way of building green walls. It combines the functional and structural as...
Charges
02 December 1997
The Veraval Mercantile Co.op. Bank Ltd.
50 Lak
31 May 1996
The Co-operative Bank Of Rajkot Limited
20 Lak
31 May 1996
The Co-operative Bank Of Rajkot Limited
0
02 December 1997
The Veraval Mercantile Co.op. Bank Ltd.
0
31 May 1996
The Co-operative Bank Of Rajkot Limited
0
02 December 1997
The Veraval Mercantile Co.op. Bank Ltd.
0
31 May 1996
The Co-operative Bank Of Rajkot Limited
0
02 December 1997
The Veraval Mercantile Co.op. Bank Ltd.
0
31 May 1996
The Co-operative Bank Of Rajkot Limited
0
02 December 1997
The Veraval Mercantile Co.op. Bank Ltd.
0
31 May 1996
The Co-operative Bank Of Rajkot Limited
0
02 December 1997
The Veraval Mercantile Co.op. Bank Ltd.
0
Documents
Form DPT-3-20112020-signed
Notice of resignation;-20102020
Notice of resignation filed with the company-20102020
Form DIR-11-20102020_signed
Form DIR-12-20102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Proof of dispatch-20102020
Acknowledgement received from company-20102020
Evidence of cessation;-20102020
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-08082019-signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
