Company Information

CIN
Status
Date of Incorporation
19 April 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
432,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aman Govind Baldva
Aman Govind Baldva
Director
over 1 year ago
Govind Swaroop Baldva
Govind Swaroop Baldva
Beneficial Owner
about 5 years ago
Monika Aman Baldva
Monika Aman Baldva
Director
almost 23 years ago

Charges

1 Crore
28 September 2006
Punjab National Bank
70 Lak
27 May 2006
Punjab National Bank
70 Lak
28 September 2006
Others
0
27 May 2006
Others
0
28 September 2006
Others
0
27 May 2006
Others
0

Documents

Form DPT-3-19112020-signed
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form AOC-4-16102019_signed
Form DPT-3-26072019-signed
Form DPT-3-11072019-signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-31102018
Instrument(s) of creation or modification of charge;-25102018
Form CHG-1-25102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181025
Form AOC-4-22102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Form ADT-1-10102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Form INC-22-13062018_signed
Form MGT-14-13062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062018
Copies of the utility bills as mentioned above (not older than two months)-13062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-22112017