Company Information
CIN
Status
Date of Incorporation
29 August 2005
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harsha Pankajbhai Sooru
Director
over 1 year ago
over 1 year ago
Vishwa Pankajbhai Sooru
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Pankajbhai Pravinchandra Sooru
Director
about 13 years ago
about 13 years ago
Haresh Chamanlal Soni
Director
almost 16 years ago
almost 16 years ago
Kalpak Arvindbhai Maniar
Director
about 16 years ago
about 16 years ago
Charges
12 March 2012
Rajkot Nagrik Sahkari Bank Limited
10 Lak
29 July 2009
Vijay Commercial Co - Operative Bank
5 Lak
12 March 2012
Rajkot Nagrik Sahkari Bank Limited
0
29 July 2009
Vijay Commercial Co - Operative Bank
0
12 March 2012
Rajkot Nagrik Sahkari Bank Limited
0
29 July 2009
Vijay Commercial Co - Operative Bank
0
12 March 2012
Rajkot Nagrik Sahkari Bank Limited
0
29 July 2009
Vijay Commercial Co - Operative Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-23072020
Form CHG-4-23072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200723
List of share holders, debenture holders;-19122019
Evidence of cessation;-19122019
Form DIR-12-19122019_signed
Form MGT-7-19122019_signed
Optional Attachment-(3)-18122019
Optional Attachment-(4)-18122019
Optional Attachment-(2)-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Form DIR-12-18122019_signed
Optional Attachment-(1)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-07112019-signed
Form ADT-1-29032019_signed
Copy of resolution passed by the company-29032019
Copy of the intimation sent by company-29032019
Copy of written consent given by auditor-29032019
Form ADT-3-20032019_signed
Resignation letter-20032019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017