Company Information

CIN
Status
Date of Incorporation
22 February 2006
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pareshkumar Mansukhlal Kalariya
Pareshkumar Mansukhlal Kalariya
Director/Designated Partner
over 1 year ago
Hasmukhbhai Haribhai Lalakia
Hasmukhbhai Haribhai Lalakia
Director
over 1 year ago
Ritaben Pareshkumar Kalaria
Ritaben Pareshkumar Kalaria
Director
about 11 years ago
Mansukhlal Devrajbhai Kalaria
Mansukhlal Devrajbhai Kalaria
Director/Designated Partner
almost 19 years ago
Kalariya Bhupendrakumar Daxaben
Kalariya Bhupendrakumar Daxaben
Director
almost 19 years ago

Charges

0
12 February 2007
Central Bank Of India
3 Crore
12 February 2007
Central Bank Of India
0
12 February 2007
Central Bank Of India
0
12 February 2007
Central Bank Of India
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form CHG-4-30052018_signed
Letter of the charge holder stating that the amount has been satisfied-30052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180530
Form MGT-7-01022018_signed
List of share holders, debenture holders;-29012018
Form AOC-4-04012018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
List of share holders, debenture holders;-20122016
Directors report as per section 134(3)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Form AOC-4-191215.OCT
Form MGT-7-011215.OCT
Form ADT-1-171015.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 2-181014.PDF