Company Information

CIN
Status
Date of Incorporation
19 January 2000
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
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Ramniklal Karia
Suresh Ramniklal Karia
Director
almost 2 years ago
Jitendra Madhava Hegde
Jitendra Madhava Hegde
Director/Designated Partner
almost 2 years ago
Kuldeep Kumar Drabu
Kuldeep Kumar Drabu
Director
almost 19 years ago
Vinod Durlabhji Modha
Vinod Durlabhji Modha
Director
almost 19 years ago

Past Directors

Jeegar Mansukh Makadia
Jeegar Mansukh Makadia
Additional Director
almost 6 years ago
Sudarshan Shetty Udayshanker
Sudarshan Shetty Udayshanker
Director
about 13 years ago
Ashok Babu Shetty
Ashok Babu Shetty
Director
over 13 years ago
Suresh Madhava Hegde
Suresh Madhava Hegde
Director
about 24 years ago

Documents

Form DPT-3-16012020-signed
Optional Attachment-(1)-07122019
Form DIR-12-07122019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-01072019
Optional Attachment-(1)-25042019
Notice of resignation filed with the company-25042019
Proof of dispatch-25042019
Form DIR-11-25042019_signed
Acknowledgement received from company-25042019
Evidence of cessation;-22042019
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Form DIR-12-21022019_signed
Optional Attachment-(2)-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Interest in other entities;-20022019
Optional Attachment-(1)-20022019
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Copy of resolution passed by the company-13102018