Company Information

CIN
Status
Date of Incorporation
04 September 2000
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anup Keshav Mittal
Anup Keshav Mittal
Director/Designated Partner
over 1 year ago
Naran Udaylal Ravat
Naran Udaylal Ravat
Director/Designated Partner
about 2 years ago
Kishan Kumar Agarwal
Kishan Kumar Agarwal
Director/Designated Partner
over 16 years ago

Past Directors

Renu Mittal
Renu Mittal
Director
almost 15 years ago
Rajen Shah Jagdishchandra
Rajen Shah Jagdishchandra
Director
about 20 years ago

Charges

0
27 June 2012
Bank Of Baroda
2 Crore
17 October 2005
Punjab National Bank
39 Lak
27 April 2021
Others
0
17 October 2005
Punjab National Bank
0
27 June 2012
Bank Of Baroda
0
27 April 2021
Others
0
17 October 2005
Punjab National Bank
0
27 June 2012
Bank Of Baroda
0

Documents

Form DPT-3-21072020-signed
Form DPT-3-24012020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-06122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form CHG-4-30082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190830
Letter of the charge holder stating that the amount has been satisfied-23082019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-20122018
Optional Attachment-(1)-20122018
Form AOC-4-20122018_signed
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Details of other Entity(s)-07102017
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102017
List of share holders, debenture holders;-07102017