Company Information

CIN
Status
Date of Incorporation
13 April 1994
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyarth Srivastava
Satyarth Srivastava
Director/Designated Partner
almost 2 years ago
Biren Arvindbhai Shah
Biren Arvindbhai Shah
Director
almost 2 years ago

Past Directors

Pratibha Srivastava
Pratibha Srivastava
Director
over 30 years ago

Charges

14 Lak
22 December 2007
State Bank Of India
10 Lak
19 August 2004
State Bank Of India
2 Lak
24 January 1995
State Bank Of India
2 Lak
19 August 2004
State Bank Of India
0
22 December 2007
State Bank Of India
0
24 January 1995
State Bank Of India
0
19 August 2004
State Bank Of India
0
22 December 2007
State Bank Of India
0
24 January 1995
State Bank Of India
0

Documents

Form DPT-3-05012021_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-08072019
Optional Attachment-(1)-08072019
Auditor?s certificate-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form ADT-1-31102018_signed
Copy of written consent given by auditor-30102018
Copy of the intimation sent by company-30102018
Copy of resolution passed by the company-30102018
Form ADT-1-09102018_signed
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Evidence of cessation;-20082018
Form DIR-12-20082018_signed
Notice of resignation;-20082018
Optional Attachment-(1)-20082018
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017