Company Information

CIN
Status
Date of Incorporation
21 May 1996
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalitkumar Ranka Mohanlal
Lalitkumar Ranka Mohanlal
Director/Designated Partner
almost 7 years ago
Taraben Ashokkumar Jain
Taraben Ashokkumar Jain
Director/Designated Partner
about 15 years ago

Past Directors

Sanjaykumar Rodilal Jain
Sanjaykumar Rodilal Jain
Director
almost 15 years ago
Vidhyadevi Ajitkumar Betala
Vidhyadevi Ajitkumar Betala
Director
almost 19 years ago
Mishrilal Harakchand Betala
Mishrilal Harakchand Betala
Director
over 28 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Optional Attachment-(1)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form ADT-1-29062018_signed
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of resolution passed by the company-29062018
Copy of written consent given by auditor-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Acknowledgement received from company-12042018
Form DIR-11-12042018_signed
Notice of resignation filed with the company-12042018
Proof of dispatch-12042018
Form DIR-12-04042018_signed
Notice of resignation;-04042018
Evidence of cessation;-04042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
Form AOC-4-04012017_signed
Directors report as per section 134(3)-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Form MGT-7-03012017_signed
List of share holders, debenture holders;-31122016