Company Information

CIN
Status
Date of Incorporation
17 March 1981
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
12,125,130
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjaybhai Srenikbhai Lalbhai
Sanjaybhai Srenikbhai Lalbhai
Director/Designated Partner
about 1 year ago
Kalpana Shripal Morakhia
Kalpana Shripal Morakhia
Director/Designated Partner
almost 2 years ago
Jayshreeben Sanjaybhai Lalbhai
Jayshreeben Sanjaybhai Lalbhai
Director/Designated Partner
almost 2 years ago

Past Directors

Asishkumar Sudhakaran Nair
Asishkumar Sudhakaran Nair
Additional Director
over 3 years ago

Charges

45 Lak
30 January 2005
State Bank Of Saurashtra
45 Lak
16 February 2022
Others
0
30 January 2005
State Bank Of Saurashtra
0
16 February 2022
Others
0
30 January 2005
State Bank Of Saurashtra
0

Documents

Form DPT-3-05022021-signed
Form MGT-7-02122020_signed
Form AOC-4-01122020_signed
List of share holders, debenture holders;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form BEN - 2-07012020_signed
Declaration under section 90-07012020
Form DPT-3-25112019-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form MGT-7-16102018_signed
List of share holders, debenture holders;-15102018
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-021215.OCT
Form AOC-4-261015.OCT