Company Information
CIN
Status
Date of Incorporation
31 January 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mitesh Mahendra Parekh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Gurmukhdas Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ramkhiladi Maharajsingh Yadav
Additional Director
almost 6 years ago
almost 6 years ago
Kirtikumar Mansukhlal Vadnagara
Director
almost 8 years ago
almost 8 years ago
Mahendra H Parekh
Director
about 10 years ago
about 10 years ago
Pranav Bajaj Jaiprakash
Director
over 11 years ago
over 11 years ago
Urvashi Jayprakash Bajaj
Director
over 18 years ago
over 18 years ago
Charges
13 August 2008
State Bank Of India
4 Crore
13 August 2008
State Bank Of India
0
13 August 2008
State Bank Of India
0
13 August 2008
State Bank Of India
0
Documents
Form DPT-3-24112020-signed
Form MGT-7-22082020_signed
List of share holders, debenture holders;-15082020
Form AOC-4-24072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020
Directors report as per section 134(3)-23072020
Notice of resignation;-03062020
Form DIR-12-03062020_signed
Evidence of cessation;-03062020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-26112019-signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DIR-12-03082019_signed
Optional Attachment-(1)-03082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
Directors report as per section 134(3)-01072019
Form AOC-4-01072019_signed
Directors report as per section 134(3)-19102018 marked as defective by Registrar on 26-06-2019
Form AOC-4-19102018_signed marked as defective by Registrar on 26-06-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018 marked as defective by Registrar on 26-06-2019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-16042019
Form MGT-7-14012019_signed