Company Information
CIN
Status
Date of Incorporation
23 July 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Swaroop Satish Honrao
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Satish Kamlakar Honrao
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Girdharlal Veljibhai Santoki
Director
over 25 years ago
over 25 years ago
Sureshkumar Keshavjibhai Santoki
Director
over 25 years ago
over 25 years ago
Past Directors
Nanjibhai Naranbhai Santoki
Director
over 25 years ago
over 25 years ago
Documents
Form MGT-7-29122019_signed
List of share holders, debenture holders;-20122019
Form DPT-3-28112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-21122018_signed
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of written consent given by auditor-14122018
Copy of resolution passed by the company-14122018
Copy of the intimation sent by company-14122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Evidence of cessation;-18042017
Acknowledgement received from company-18042017
Form DIR-12-18042017_signed
Notice of resignation filed with the company-18042017
Form DIR-11-18042017_signed
Optional Attachment-(1)-18042017
Proof of dispatch-18042017
Notice of resignation;-18042017
Optional Attachment-(2)-18042017
