Company Information
CIN
Status
Date of Incorporation
16 May 1991
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,477,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chunibhai Haribhai Gajera
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vasantbhai Haribhai Gajera
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Sonam Mitesh Gajera
Director
over 16 years ago
over 16 years ago
Ajaykumar Harilal Choksi
Director
over 16 years ago
over 16 years ago
Bhavnaben Vasantbhai Gajera
Director
about 17 years ago
about 17 years ago
Charges
22 September 1993
The Panchsheel Meroantile Co.op. Bank Ltd.
40 Lak
22 September 1993
The Panchsheel Meroantile Co.op. Bank Ltd.
0
22 September 1993
The Panchsheel Meroantile Co.op. Bank Ltd.
0
Documents
Form DPT-3-16112020-signed
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form DPT-3-09072019
Form INC-22-14042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Directors report as per section 134(3)-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
List of share holders, debenture holders;-03042019
Form AOC-4-03042019_signed
Form MGT-7-03042019_signed
Form DIR-12-18082018_signed
Form AOC-4-02072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Interest in other entities;-31052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052016
Evidence of cessation;-31052016
Form DIR-12-31052016_signed
Notice of resignation;-31052016
Letter of appointment;-31052016
Form AOC-4-020116.OCT
Form ADT-1-311215.OCT
Form MGT-7-301215.OCT
-281214.OCT