Company Information

CIN
Status
Date of Incorporation
21 December 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 September 2023
Paid Up Capital
5,300,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anujkumar Shubhashchandra Mittal
Anujkumar Shubhashchandra Mittal
Director/Designated Partner
about 7 years ago
Sureshkumar Jagdishprasad Kharakia
Sureshkumar Jagdishprasad Kharakia
Director
about 30 years ago

Past Directors

Laxmidevi Sureshkumar Kharakia
Laxmidevi Sureshkumar Kharakia
Director
about 30 years ago

Documents

Form ADT-1-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Directors report as per section 134(3)-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
List of share holders, debenture holders;-25122020
Form DPT-3-20122020_signed
Directors report as per section 134(3)-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Form AOC-4-04022020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-01112019-signed
Form DPT-3-24102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
List of share holders, debenture holders;-19092018
Directors report as per section 134(3)-19092018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
Form DIR-12-23122017_signed
Evidence of cessation;-23122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
Letter of appointment;-22122017
Optional Attachment-(1)-22122017
Form DIR-12-22122017_signed
Form MGT-7-29102017_signed
Directors report as per section 134(3)-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017