Company Information

CIN
Status
Date of Incorporation
21 August 2000
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
944,607
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Adit Ravi
Adit Ravi
Director/Designated Partner
about 1 year ago
Ravi Gopalan
Ravi Gopalan
Director/Designated Partner
over 1 year ago

Past Directors

Kishor Jadeja
Kishor Jadeja
Director
almost 4 years ago
Afzal Raza Khan
Afzal Raza Khan
Director
almost 22 years ago
Sanjay Kumar Rastogi .
Sanjay Kumar Rastogi .
Director
over 24 years ago

Charges

1 Crore
08 February 2005
Corporation Bank
1 Crore
08 February 2005
Others
0
08 February 2005
Others
0

Documents

Form ADT-1-13122019_signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Optional Attachment-(1)-10122019
Copy of the intimation sent by company-10122019
Copy of written consent given by auditor-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
List of share holders, debenture holders;-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Copy of resolution passed by the company-10122019
Form DPT-3-06112019-signed
Form DPT-3-05112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Directors report as per section 134(3)-23022018
List of share holders, debenture holders;-23022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form AOC-4-23022018_signed
Form MGT-7-23022018_signed
Form AOC-4-26102016_signed
Form CHG-1-24102016_signed
Form MGT-7-24102016_signed
Optional Attachment-(1)-21102016
Instrument(s) of creation or modification of charge;-21102016