Company Information
CIN
Status
Date of Incorporation
23 September 1996
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Lottery Tickets Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tanay Hemant Chheda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ishaan Ketan Ganatra
Director/Designated Partner
about 3 years ago
about 3 years ago
Manoj Chimanbhai Ganatra
Director
over 28 years ago
over 28 years ago
Past Directors
Ketan Chimanbhai Ganatra
Director
over 28 years ago
over 28 years ago
Charges
27 April 2002
Nutan Nagarik Sahakari Bank Ltd.
7 Lak
27 February 2001
Nutan Nagrik Sahakari Bank Ltd
19 Lak
26 February 1998
Nutan Nagarik Sahakari Bank Ltd.
1 Lak
27 November 1997
Nutan Nagarik Sahakari Bank Ltd.
3 Lak
26 February 1998
Nutan Nagarik Sahakari Bank Ltd.
0
27 April 2002
Nutan Nagarik Sahakari Bank Ltd.
0
27 February 2001
Nutan Nagrik Sahakari Bank Ltd
0
27 November 1997
Nutan Nagarik Sahakari Bank Ltd.
0
26 February 1998
Nutan Nagarik Sahakari Bank Ltd.
0
27 April 2002
Nutan Nagarik Sahakari Bank Ltd.
0
27 February 2001
Nutan Nagrik Sahakari Bank Ltd
0
27 November 1997
Nutan Nagarik Sahakari Bank Ltd.
0
Documents
Form ADT-1-29092020_signed
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Copy of the intimation sent by company-26092020
Form DPT-3-25082020-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-20082019-signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
Form ADT-1-251215.OCT
Form AOC-4-251215.OCT
Form MGT-7-311015.OCT
FormSchV-041214 for the FY ending on-310314.OCT