Company Information

CIN
Status
Date of Incorporation
20 November 1990
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
7,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Champaklal Shivratan Kasat
Champaklal Shivratan Kasat
Director
over 1 year ago
Prarthana Jagat Kasat
Prarthana Jagat Kasat
Director/Designated Partner
over 5 years ago

Past Directors

Shardadevi Champaklal Kasat
Shardadevi Champaklal Kasat
Additional Director
over 5 years ago
Pooja Jagat Kasat
Pooja Jagat Kasat
Additional Director
over 5 years ago
Sandhya Prafulkumar Jain
Sandhya Prafulkumar Jain
Director
over 20 years ago
Prafulkumar Prakashchand Jain
Prafulkumar Prakashchand Jain
Director
over 20 years ago

Charges

19 Lak
13 December 1993
Bank Of Rajasthan Ltd.
19 Lak
13 December 1993
Bank Of Rajasthan Ltd.
0
13 December 1993
Bank Of Rajasthan Ltd.
0

Documents

Form ADT-1-09122020_signed
Form PAS-6-09122020_signed
Directors report as per section 134(3)-09122020
Optional Attachment-(1)-09122020
Copy of the intimation sent by company-09122020
Copy of written consent given by auditor-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
List of share holders, debenture holders;-09122020
Copy of resolution passed by the company-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form MGT-14-27092020_signed
Form MGT-14-27092020_signed
Form PAS-6-05092020_signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form DIR-12-27102019_signed
Optional Attachment-(1)-27102019
Form AOC-4-27102019_signed
Optional Attachment-(1)-18072019
Form DIR-12-18072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Evidence of cessation;-06072019
Optional Attachment-(1)-06072019
Form DIR-12-06072019_signed