Company Information

CIN
Status
Date of Incorporation
30 March 2006
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
16,867,530
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramnikgiri Maharajgiri Gauswami
Ramnikgiri Maharajgiri Gauswami
Director/Designated Partner
over 7 years ago

Past Directors

Karan Jaymanbhai Thakur
Karan Jaymanbhai Thakur
Additional Director
over 5 years ago
Sanjiv Kumudchandra Mehta
Sanjiv Kumudchandra Mehta
Additional Director
about 8 years ago
Natvarbhai Ratibhai Pandya
Natvarbhai Ratibhai Pandya
Director
over 8 years ago
Pintu Chhotalal Benani
Pintu Chhotalal Benani
Additional Director
over 8 years ago
Jollyben Sanjivbhai Mehta
Jollyben Sanjivbhai Mehta
Director
almost 19 years ago
Shila Shailesh Maun
Shila Shailesh Maun
Director
almost 19 years ago

Charges

0
08 June 2009
State Bank Of India
10 Crore
27 December 2006
Bank Of India
1 Crore
08 June 2009
State Bank Of India
0
27 December 2006
Bank Of India
0
08 June 2009
State Bank Of India
0
27 December 2006
Bank Of India
0
08 June 2009
State Bank Of India
0
27 December 2006
Bank Of India
0

Documents

Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Optional Attachment-(1)-08122020
List of share holders, debenture holders;-08122020
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(1)-25102019
Form DIR-12-19062019_signed
Notice of resignation;-19062019
Optional Attachment-(1)-19062019
Evidence of cessation;-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Form DIR-12-16052019_signed
Evidence of cessation;-16052019
Form AOC-4-12052019_signed
Form MGT-7-12052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052019
Directors report as per section 134(3)-09052019
List of share holders, debenture holders;-09052019
Optional Attachment-(2)-02052019