Company Information

CIN
Status
Date of Incorporation
01 December 1993
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
3,925,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alpesh Kanubhai Shah
Alpesh Kanubhai Shah
Director/Designated Partner
over 5 years ago
Himanshu Kanubhai Shah
Himanshu Kanubhai Shah
Additional Director
over 12 years ago

Past Directors

Himali Rameshkumar Sadhu
Himali Rameshkumar Sadhu
Additional Director
about 12 years ago
Ajitbhai Dilipbhai Sadhu
Ajitbhai Dilipbhai Sadhu
Additional Director
about 12 years ago
Sangeeta Alpesh Shah
Sangeeta Alpesh Shah
Additional Director
over 12 years ago
Hemlata Mahendrakumar Gupta
Hemlata Mahendrakumar Gupta
Director
over 17 years ago
Mahendrakumar Gordhandas Gupta
Mahendrakumar Gordhandas Gupta
Director
over 26 years ago

Charges

20 Lak
03 April 1998
Oriental Bank Of Commerce
20 Lak
03 April 1998
Oriental Bank Of Commerce
0
03 April 1998
Oriental Bank Of Commerce
0
03 April 1998
Oriental Bank Of Commerce
0
03 April 1998
Oriental Bank Of Commerce
0
03 April 1998
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-22112019-signed
Form DIR-12-02112019_signed
Optional Attachment-(1)-29102019
Form INC-22-11042019_signed
Optional Attachment-(1)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Form DIR-12-26022019_signed
Optional Attachment-(1)-24022019
Optional Attachment-(2)-24022019
Evidence of cessation;-24022019
Notice of resignation;-24022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022019
Form DIR-12-23022019_signed
Optional Attachment-(1)-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form INC-22-06042018_signed
Optional Attachment-(1)-05042018
Copies of the utility bills as mentioned above (not older than two months)-05042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042018