Company Information

CIN
Status
Date of Incorporation
13 June 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Motor Cars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeshkumar Hansrajbhai Radadiya
Rajeshkumar Hansrajbhai Radadiya
Whole Time Director
over 18 years ago
Jiteshkumar Khimjibhai Makwana
Jiteshkumar Khimjibhai Makwana
Whole Time Director
over 18 years ago
Nareshbhai Gordhanbhai Sarasiya
Nareshbhai Gordhanbhai Sarasiya
Wholetime Director
over 18 years ago
Khimjibhai Tidabhai Makwana
Khimjibhai Tidabhai Makwana
Whole Time Director
over 18 years ago
Hemantkumar Gordhanbhai Sarasiya
Hemantkumar Gordhanbhai Sarasiya
Wholetime Director
over 18 years ago

Past Directors

Jayesh Vitthalbhai Radadiya
Jayesh Vitthalbhai Radadiya
Whole Time Director
over 18 years ago

Charges

0
17 November 2007
Bank Of India
2 Crore
17 November 2007
Bank Of India
0
17 November 2007
Bank Of India
0
17 November 2007
Bank Of India
0

Documents

Form MGT-7-03012021_signed
Form AOC-4-31122020_signed
Form MGT-7-30122020_signed
Notice of resignation;-29122020
Form DIR-12-29122020_signed
Evidence of cessation;-29122020
Optional Attachment-(1)-29122020
Form ADT-1-28122020_signed
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Copy of written consent given by auditor-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed