Company Information

CIN
Status
Date of Incorporation
27 January 2000
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Narendrakumar Savsani
Abhishek Narendrakumar Savsani
Director/Designated Partner
over 17 years ago
Narendrakumar Laxmanbhai Savsani
Narendrakumar Laxmanbhai Savsani
Director/Designated Partner
almost 25 years ago

Past Directors

Anilkumar Laxmanbhai Savsani
Anilkumar Laxmanbhai Savsani
Director
almost 25 years ago

Charges

0
22 March 2013
State Bank Of India
93 Lak
22 March 2013
State Bank Of India
0
22 March 2013
State Bank Of India
0
22 March 2013
State Bank Of India
0
22 March 2013
State Bank Of India
0
22 March 2013
State Bank Of India
0

Documents

Form DPT-3-13082020-signed
Auditor?s certificate-13072020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form ADT-1-24112019_signed
Form DPT-3-20112019-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29072019
Auditor?s certificate-29072019
Auditor?s certificate-30062019
Form ADT-1-25062019_signed
Copy of written consent given by auditor-25062019
Copy of resolution passed by the company-25062019
Copy of the intimation sent by company-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form CHG-4-02102018_signed
Letter of the charge holder stating that the amount has been satisfied-28082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180828
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-07102017
Optional Attachment-(1)-07102017