Company Information

CIN
Status
Date of Incorporation
14 May 1991
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
985,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deven Rameshbhai Nandwana
Deven Rameshbhai Nandwana
Director/Designated Partner
almost 2 years ago
Rajeshbhai Dolatram Nandwana
Rajeshbhai Dolatram Nandwana
Director
about 31 years ago
Suresh Dolatram Nandwana
Suresh Dolatram Nandwana
Director
over 33 years ago

Past Directors

Pankajbhai Dolatram Nandwana
Pankajbhai Dolatram Nandwana
Director
over 18 years ago
Rameshbhai Dolatram Nandwana
Rameshbhai Dolatram Nandwana
Director
about 29 years ago
Himanshubhai Dolatram Nandwana
Himanshubhai Dolatram Nandwana
Director
over 33 years ago

Charges

46 Lak
26 October 1998
Andhra Bank
45 Lak
27 May 1994
Andhra Bank
1 Lak
27 May 1994
Andhra Bank
0
26 October 1998
Andhra Bank
0
27 May 1994
Andhra Bank
0
26 October 1998
Andhra Bank
0

Documents

List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-13072019
Auditor?s certificate-13072019
Form ADT-1-20042019_signed
Form ADT-3-20042019_signed
Copy of resolution passed by the company-20042019
Resignation letter-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
Form MGT-7-011215.OCT