Company Information

CIN
Status
Date of Incorporation
19 June 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,450,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chhaganbhai Fulabhai Sangani
Chhaganbhai Fulabhai Sangani
Director
almost 2 years ago
Prakash Purshottambhai Patel
Prakash Purshottambhai Patel
Director
about 11 years ago
Satishbhai Balubhai Koradia
Satishbhai Balubhai Koradia
Director
about 11 years ago

Past Directors

Ghanshyambhai Vallabhbhai Patel
Ghanshyambhai Vallabhbhai Patel
Director
over 12 years ago

Charges

0
19 December 2012
The South Indian Bank Limited
14 Crore
19 December 2012
The South Indian Bank Limited
0
19 December 2012
The South Indian Bank Limited
0
19 December 2012
The South Indian Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-23102019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form INC-22-14062019_signed
Form MGT-14-14062019_signed
Form ADT-1-14062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-1-06112018_signed
Copy of written consent given by auditor-30102018
Copy of the intimation sent by company-30102018
Optional Attachment-(1)-30102018
Copy of resolution passed by the company-30102018
Form ADT-3-10102018-signed
Resignation letter-03102018