Company Information

CIN
Status
Date of Incorporation
04 March 1991
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
625,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandmal Parasmal Goliya
Chandmal Parasmal Goliya
Director
about 1 year ago
Navin Chandmal Goliya
Navin Chandmal Goliya
Director
over 22 years ago

Past Directors

Pramila Abheykumar Goliya
Pramila Abheykumar Goliya
Director
almost 34 years ago

Charges

0
24 March 1995
Canara Bank
7 Lak
27 January 1994
Canara Bank
9 Lak
24 March 1995
Canara Bank
0
27 January 1994
Canara Bank
0
24 March 1995
Canara Bank
0
27 January 1994
Canara Bank
0

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-18112019_signed
Form DPT-3-22102019-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 ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form CHG-4-28052018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180528
Form INC-28-23052018-signed
Optional Attachment-(1)-10052018
Copy of court order or NCLT or CLB or order by any other competent authority.-10052018
Letter of the charge holder stating that the amount has been satisfied-05032018
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-19112016