Company Information

CIN
Status
Date of Incorporation
05 September 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Motor Vehicles For The Transport Of Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,200,000
Authorised Capital
12,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavishaben Ashokbhai Gol
Bhavishaben Ashokbhai Gol
Director/Designated Partner
about 1 year ago
Bhavishaben Dineshbhai Gol
Bhavishaben Dineshbhai Gol
Director/Designated Partner
about 1 year ago
Dineshbhai Vallabhbhai Gol
Dineshbhai Vallabhbhai Gol
Director
over 18 years ago

Past Directors

Ashokbhai Vallbhbhai Gol
Ashokbhai Vallbhbhai Gol
Director
over 18 years ago

Charges

4 Crore
25 March 2014
Union Bank Of India
4 Crore
04 July 2007
Central Bank Of India
48 Lak
04 July 2007
Central Bank Of India
0
25 March 2014
Others
0
04 July 2007
Central Bank Of India
0
25 March 2014
Others
0

Documents

Form DPT-3-09112020-signed
Form DPT-3-09112020_signed
List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Form ADT-1-31102020_signed
Copy of written consent given by auditor-31102020
Copy of resolution passed by the company-31102020
Copy of the intimation sent by company-31102020
Form MGT-7-03102020_signed
Directors report as per section 134(3)-29092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form AOC-4-29092020_signed
Directors report as per section 134(3)-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-26092020
List of share holders, debenture holders;-27092020
Form MGT-7-27092020_signed
Form AOC-4-26092020_signed
Form MGT-7-24092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
List of share holders, debenture holders;-23092020
Form AOC-4-23092020_signed
Form MGT-7-23092020_signed