Company Information

CIN
Status
Date of Incorporation
18 March 1993
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
402,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Apurva Ravindra Arya
Apurva Ravindra Arya
Director/Designated Partner
over 1 year ago
Ravindrakumar Kanhaiyalal Arya
Ravindrakumar Kanhaiyalal Arya
Director/Designated Partner
almost 2 years ago

Past Directors

Bhoopsingh Risal Beniwal
Bhoopsingh Risal Beniwal
Additional Director
over 3 years ago
Gourishankar Harikishan Agarwal
Gourishankar Harikishan Agarwal
Director
almost 9 years ago

Charges

12 Crore
12 August 2005
State Bank Of India
12 Crore
11 August 2003
Dena Bank
5 Crore
12 August 2005
State Bank Of India
0
11 August 2003
Dena Bank
0
12 August 2005
State Bank Of India
0
11 August 2003
Dena Bank
0
12 August 2005
State Bank Of India
0
11 August 2003
Dena Bank
0

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Form AOC - 4 CFS-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form AOC-4-30112019
Form DPT-3-27112019-signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form AOC - 4 CFS-04012019_signed
Supplementary or Test audit report under section 143-03012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012019