Company Information

CIN
Status
Date of Incorporation
17 August 1988
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjiv Pravinchandra Punjani
Sanjiv Pravinchandra Punjani
Director
over 1 year ago
Nita Rajesh Dhruva
Nita Rajesh Dhruva
Director
about 35 years ago

Past Directors

Siddharth Paresh Dhruva
Siddharth Paresh Dhruva
Director
over 6 years ago
Rajesh Hasubhai Dhruva
Rajesh Hasubhai Dhruva
Director
about 35 years ago

Charges

6 Lak
28 December 1996
Union Bank Of India
2 Lak
14 December 1994
Union Bank Of India
4 Lak
22 December 2011
Vijay Commercial Co Operative Bnak Limited Rajkot
10 Lak
18 October 2011
Vijay Commercial Co Operative Bnak Limited Rajkot
15 Lak
10 February 2004
Vijay Commercial Co-operative Bank Limited
4 Lak
28 December 1996
Union Bank Of India
0
14 December 1994
Union Bank Of India
0
22 December 2011
Vijay Commercial Co Operative Bnak Limited Rajkot
0
18 October 2011
Vijay Commercial Co Operative Bnak Limited Rajkot
0
10 February 2004
Vijay Commercial Co-operative Bank Limited
0
28 December 1996
Union Bank Of India
0
14 December 1994
Union Bank Of India
0
22 December 2011
Vijay Commercial Co Operative Bnak Limited Rajkot
0
18 October 2011
Vijay Commercial Co Operative Bnak Limited Rajkot
0
10 February 2004
Vijay Commercial Co-operative Bank Limited
0

Documents

Form DPT-3-26062020-signed
Form DIR-12-10112019_signed
Optional Attachment-(1)-24102019
Evidence of cessation;-24102019
Notice of resignation;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DIR-12-12102019_signed
Interest in other entities;-12102019
Optional Attachment-(1)-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Evidence of cessation;-12102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-26072019-signed
Form ADT-1-20062019_signed
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form DIR-12-24092018_signed