Company Information
CIN
Status
Date of Incorporation
21 March 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 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Brijrajkumari Ranjitsingh Vaghela
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Priyadarshini Sarvadamansingh Vaghela
Director
almost 2 years ago
almost 2 years ago
Ripudaman Ranjitsingh Vaghela
Director
almost 20 years ago
almost 20 years ago
Past Directors
Hansarani Ripudaman Singh Vaghela
Director
almost 20 years ago
almost 20 years ago
Sarvadamansingh Ranjitsingh Vaghela
Director
almost 25 years ago
almost 25 years ago
Charges
05 May 2007
The Karur Vysya Bank Limited
9 Lak
05 May 2007
The Karur Vysya Bank Limited
0
05 May 2007
The Karur Vysya Bank Limited
0
05 May 2007
The Karur Vysya Bank Limited
0
05 May 2007
The Karur Vysya Bank Limited
0
05 May 2007
The Karur Vysya Bank Limited
0
Documents
Form DPT-3-07012021_signed
Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Approval letter for extension of AGM;-31122020
Approval letter of extension of financial year or AGM-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-07022020-signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-26122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Form MGT-7-09042018_signed
Form ADT-1-07042018_signed
Form AOC-4-07042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02042018
Copy of the intimation sent by company-02042018
Copy of resolution passed by the company-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
List of share holders, debenture holders;-02042018
