Company Information
CIN
Status
Date of Incorporation
27 November 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
1,782,700
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vibhaben Mayurbhai Antroliya
Director/Designated Partner
over 7 years ago
over 7 years ago
Bachubhai Sukabhai Antroliya
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Mayurbhai Bachubhai Antroliya
Additional Director
over 10 years ago
over 10 years ago
Sukabhai Rambhai Antroliya
Additional Director
over 10 years ago
over 10 years ago
Charges
08 October 2010
Axis Bank Limited
5 Crore
30 November 2007
State Bank Of Saurashtra
1 Crore
30 November 2007
State Bank Of Saurashtra
1 Crore
14 March 2005
Dena Bank
15 Lak
17 March 2005
Dena Bank
15 Lak
08 October 2010
Axis Bank Limited
0
30 November 2007
State Bank Of Saurashtra
0
17 March 2005
Dena Bank
0
14 March 2005
Dena Bank
0
30 November 2007
State Bank Of Saurashtra
0
08 October 2010
Axis Bank Limited
0
30 November 2007
State Bank Of Saurashtra
0
17 March 2005
Dena Bank
0
14 March 2005
Dena Bank
0
30 November 2007
State Bank Of Saurashtra
0
Documents
Form PAS-6-03092020_signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form DPT-3-06062019-signed
Auditor?s certificate-28052019
Directors report as per section 134(3)-05102018
Form AOC-4-07102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Optional Attachment-(1)-05102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Directors report as per section 134(3)-24082017
Letter of appointment;-24082017
Declaration by first director-24082017
Form DIR-12-24082017_signed
Form AOC-4-24082017_signed
Letter of appointment;-01032017
Notice of resignation;-01032017
Evidence of cessation;-01032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017
Form DIR-12-01032017_signed
Form DIR-11-24022017_signed
Proof of dispatch-24022017
Notice of resignation filed with the company-24022017