Company Information
CIN
Status
Date of Incorporation
03 October 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Mansinhbhai Mandora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hardiksinh Takhatsinh Mandora
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Milin Nautambhai Shah
Director
almost 11 years ago
almost 11 years ago
Seema Vijay Mandora
Director
over 13 years ago
over 13 years ago
Charges
17 October 2012
Asrec (india) Limited
51 Crore
17 October 2012
Asrec (india) Limited
0
17 October 2012
Asrec (india) Limited
0
Documents
Form DPT-3-01042021_signed
Form DPT-3-17012020-signed
Form DPT-3-16012020-signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-20052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-05122016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-24112016
Form ADT-1-20052016_signed
Copy of the intimation sent by company-19052016
Copy of written consent given by auditor-19052016