Company Information

CIN
Status
Date of Incorporation
24 June 1997
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,497,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pravinkumar Natvarsinh Chavada
Pravinkumar Natvarsinh Chavada
Director/Designated Partner
almost 2 years ago
Ashwinbhai Dasharathbhai Patel
Ashwinbhai Dasharathbhai Patel
Director
almost 2 years ago

Past Directors

Amarji Devjibhai Prajapati
Amarji Devjibhai Prajapati
Director
over 9 years ago
Aji George Palathumkal
Aji George Palathumkal
Director
about 18 years ago

Charges

0
30 November 2012
Bank Of Maharashtra
7 Crore
18 January 2007
Yes Bank Limited
2 Crore
18 January 2007
Yes Bank Limited
0
30 November 2012
Bank Of Maharashtra
0
18 January 2007
Yes Bank Limited
0
30 November 2012
Bank Of Maharashtra
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-18122019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122019
Supplementary or Test audit report under section 143-18122019
Form AOC - 4 CFS-18122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form AOC-4-06122019
Form CHG-4-23032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190323
Letter of the charge holder stating that the amount has been satisfied-22032019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
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
Directors report as per section 134(3)-22122018
Form DIR-12-13122017_signed
Form DIR-11-13122017_signed
Notice of resignation;-08122017
Evidence of cessation;-08122017
Acknowledgement received from company-08122017
Proof of dispatch-08122017
Notice of resignation filed with the company-08122017
Optional Attachment-(2)-08122017
Optional Attachment-(1)-08122017
Form MGT-7-17112017_signed
List of share holders, debenture holders;-14112017
Form AOC - 4 CFS-02112017_signed