Company Information
CIN
Status
Date of Incorporation
08 September 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajkumar Motumal Kukreja
Additional Director
almost 15 years ago
almost 15 years ago
Past Directors
Rajendrakumar Shankarlal Thakor
Director
over 3 years ago
over 3 years ago
Sunil Khodidas Gohel
Additional Director
over 3 years ago
over 3 years ago
Laghadhirbhai Maljibhai Rabari
Director
over 5 years ago
over 5 years ago
Saiji Maljibhai Rabari
Director
over 6 years ago
over 6 years ago
Pushpaben Rajkumar Kukreja
Additional Director
almost 15 years ago
almost 15 years ago
Sanjay Hiralal Thakkar
Director
over 18 years ago
over 18 years ago
Charges
03 October 2008
Axis Bank Limited
7 Crore
03 October 2008
Axis Bank Limited
7 Crore
03 February 2007
Uti Bank Ltd
10 Crore
03 October 2008
Axis Bank Limited
0
03 February 2007
Uti Bank Ltd
0
03 October 2008
Axis Bank Limited
0
03 October 2008
Axis Bank Limited
0
03 February 2007
Uti Bank Ltd
0
03 October 2008
Axis Bank Limited
0
03 October 2008
Axis Bank Limited
0
03 February 2007
Uti Bank Ltd
0
03 October 2008
Axis Bank Limited
0
Documents
Form DPT-3-09012020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Optional Attachment-(1)-08102019
Copy of resolution passed by the company-08102019
Form DPT-3-29072019-signed
Evidence of cessation;-24072019
Interest in other entities;-24072019
Notice of resignation;-24072019
Form DIR-12-24072019_signed
Optional Attachment-(2)-24072019
Optional Attachment-(1)-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Form AOC-4-13082018_signed
Form MGT-7-13082018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
List of share holders, debenture holders;-11082018
Directors report as per section 134(3)-11082018
Notice of resignation;-19052018
Form DIR-12-19052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018
Evidence of cessation;-19052018
Optional Attachment-(4)-19052018