Company Information

CIN
Status
Date of Incorporation
08 March 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pleasure And Sporting Boats Drawn By Power
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Bansal
Dinesh Bansal
Director
almost 14 years ago
Anita Bansal
Anita Bansal
Director
almost 14 years ago

Past Directors

Shekhar Dineshkumar Bansal
Shekhar Dineshkumar Bansal
Additional Director
over 11 years ago

Charges

2 Crore
19 November 2013
Punjab National Bank
2 Crore
19 November 2013
Punjab National Bank
0
19 November 2013
Punjab National Bank
0
19 November 2013
Punjab National Bank
0

Documents

Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form ADT-1-12012019_signed
Copy of written consent given by auditor-11012019
Copy of resolution passed by the company-11012019
Copy of the intimation sent by company-11012019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-17122016
Form MGT-7-17122016_signed
Directors report as per section 134(3)-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Form AOC-4-03122016_signed
Form SH-7-241115.PDF
Copy of the resolution for alteration of capital-241115.PDF
MoA - Memorandum of Association-241115.PDF
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT