Company Information

CIN
Status
Date of Incorporation
09 February 2010
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
1,020,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surendra Kumar Jindal
Surendra Kumar Jindal
Director/Designated Partner
almost 2 years ago
Pawan Murarka
Pawan Murarka
Director/Designated Partner
about 2 years ago

Past Directors

Mohammed Hadi Karamhusen Narsinh
Mohammed Hadi Karamhusen Narsinh
Director
almost 13 years ago
Hetalkumar Mahendrabhai Thakekr
Hetalkumar Mahendrabhai Thakekr
Director
about 13 years ago
Ritesh Dilipbhai Kotak
Ritesh Dilipbhai Kotak
Director
about 13 years ago

Charges

0
28 March 2012
Canara Bank
10 Crore
28 March 2012
Canara Bank
0
28 March 2012
Canara Bank
0
28 March 2012
Canara Bank
0

Documents

Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-19112019-signed
Form BEN - 2-25072019_signed
Declaration under section 90-24072019
Form DPT-3-09072019
Form ADT-1-06032019_signed
Copy of written consent given by auditor-04032019
Copy of resolution passed by the company-04032019
Copy of the intimation sent by company-04032019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form CHG-4-20042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170420
Letter of the charge holder stating that the amount has been satisfied-19042017
Form DIR-12-17012017-signed
Evidence of cessation;-17012017
Form DIR-12-17012017_signed
Notice of resignation;-17012017