Company Information
CIN
Status
Date of Incorporation
16 December 1987
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
4,600,000
Authorised Capital
4,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kalpeshbhai Ratilal Kalthia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Madanmohan Ambikaprasad Mishra
Director/Designated Partner
about 17 years ago
about 17 years ago
Hiteshbhai Ratilal Kalthia
Director
over 21 years ago
over 21 years ago
Ratilal Laljibhai Kalthia
Director
about 37 years ago
about 37 years ago
Past Directors
Bharatkumar Ravjibhai Vekaria
Additional Director
almost 4 years ago
almost 4 years ago
Umesh Ambikaprasad Mishra
Director
about 17 years ago
about 17 years ago
Charges
11 November 2004
Corporation Bank
1 Crore
11 November 2004
Corporation Bank
0
11 November 2004
Corporation Bank
0
Documents
Form INC-28-16022021-signed
Form CHG-4-16022021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210216
Form DIR-12-31102020_signed
Optional Attachment-(1)-29102020
Evidence of cessation;-29102020
Notice of resignation;-29102020
Form DIR-11-17082020_signed
Proof of dispatch-14082020
Notice of resignation filed with the company-14082020
Optional Attachment-(3)-08082020
Optional Attachment-(2)-08082020
Copy of court order or NCLT or CLB or order by any other competent authority.-08082020
Optional Attachment-(1)-08082020
Form INC-28-03072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27062020
Optional Attachment-(1)-27062020
Form DIR-11-15042020_signed
Proof of dispatch-15042020
Notice of resignation filed with the company-15042020
Form MGT-7-05032020_signed
Form AOC-4-05032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
List of share holders, debenture holders;-03032020
Directors report as per section 134(3)-03032020
Letter of the charge holder stating that the amount has been satisfied-22082019
Form ADT-1-12012019_signed
Copy of written consent given by auditor-12012019
Copy of resolution passed by the company-12012019
Copy of the intimation sent by company-12012019