Company Information

CIN
Status
Date of Incorporation
14 September 1989
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
1,654,900
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nileshwari Vinay Suchak
Nileshwari Vinay Suchak
Director
almost 2 years ago
Vinay Prabhudas Suchak
Vinay Prabhudas Suchak
Director
almost 2 years ago

Past Directors

Fenil Vinay Suchak
Fenil Vinay Suchak
Additional Director
almost 9 years ago
Dilip Shantilal Baldev
Dilip Shantilal Baldev
Director
almost 23 years ago
Darshi Vora Prashantbhai
Darshi Vora Prashantbhai
Director
over 30 years ago
Kantilal Jayantilal Vora
Kantilal Jayantilal Vora
Director
over 35 years ago
Prashant Vora Kantilal
Prashant Vora Kantilal
Director
over 35 years ago

Documents

Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form DIR-12-22042016_signed
Notice of resignation;-22042016