Company Information

CIN
Status
Date of Incorporation
17 May 2004
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
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gunjan Thakur
Gunjan Thakur
Director/Designated Partner
about 6 years ago
Vinay Kumar
Vinay Kumar
Director/Designated Partner
about 6 years ago
Dimple Rajesh Agarwal
Dimple Rajesh Agarwal
Director
over 20 years ago

Past Directors

Vrajesh Agarrwal
Vrajesh Agarrwal
Director
over 20 years ago

Charges

1 Crore
10 July 2008
Ge Capital Transportation Financial Services Limited
11 Lak
25 March 2008
Ge Capital Transportation Financial Services Limited
22 Lak
16 July 2007
Dena Bank
95 Lak
16 July 2007
Dena Bank
0
10 July 2008
Ge Capital Transportation Financial Services Limited
0
25 March 2008
Ge Capital Transportation Financial Services Limited
0
16 July 2007
Dena Bank
0
10 July 2008
Ge Capital Transportation Financial Services Limited
0
25 March 2008
Ge Capital Transportation Financial Services Limited
0
16 July 2007
Dena Bank
0
10 July 2008
Ge Capital Transportation Financial Services Limited
0
25 March 2008
Ge Capital Transportation Financial Services Limited
0

Documents

Form ADT-1-03032020_signed
Copy of written consent given by auditor-03032020
Copy of the intimation sent by company-03032020
Copy of resolution passed by the company-03032020
List of share holders, debenture holders;-09012020
Form MGT-7-09012020_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Proof of dispatch-15112018
Notice of resignation;-15112018
Notice of resignation filed with the company-15112018
Form DIR-12-15112018_signed
Evidence of cessation;-15112018
Form DIR-11-15112018_signed
Acknowledgement received from company-15112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Form DIR-12-25102018_signed
Optional Attachment-(1)-25102018
Declaration by first director-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012018