Company Information

CIN
Status
Date of Incorporation
19 August 1997
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pushpa Omprakash Rathi
Pushpa Omprakash Rathi
Director/Designated Partner
over 1 year ago
Vineet Rathi Omprakash
Vineet Rathi Omprakash
Director/Designated Partner
about 3 years ago

Past Directors

Poonam Vinay Rathi
Poonam Vinay Rathi
Director
about 11 years ago
Ruchi Rathi Vineet
Ruchi Rathi Vineet
Director
over 18 years ago

Charges

1 Crore
28 May 1998
State Bank Of Saurashtra
23 Lak
14 March 1998
State Bank Of Saurashtra
40 Lak
12 February 1998
State Bank Of Saurashtra
70 Lak
14 March 1998
State Bank Of Saurashtra
0
28 May 1998
State Bank Of Saurashtra
0
12 February 1998
State Bank Of Saurashtra
0
14 March 1998
State Bank Of Saurashtra
0
28 May 1998
State Bank Of Saurashtra
0
12 February 1998
State Bank Of Saurashtra
0
14 March 1998
State Bank Of Saurashtra
0
28 May 1998
State Bank Of Saurashtra
0
12 February 1998
State Bank Of Saurashtra
0
14 March 1998
State Bank Of Saurashtra
0
28 May 1998
State Bank Of Saurashtra
0
12 February 1998
State Bank Of Saurashtra
0
14 March 1998
State Bank Of Saurashtra
0
28 May 1998
State Bank Of Saurashtra
0
12 February 1998
State Bank Of Saurashtra
0

Documents

Form AOC-4-17022021_signed
Form DIR-12-10112020_signed
Optional Attachment-(2)-09112020
Optional Attachment-(1)-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Notice of resignation;-09112020
Optional Attachment-(3)-09112020
Evidence of cessation;-09112020
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form DPT-3-26062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102019
Optional Attachment-(1)-02102019
List of share holders, debenture holders;-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Form DPT-3-05082019-signed
Auditor?s certificate-25062019
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Form ADT-1-19092018_signed
Copy of resolution passed by the company-18092018
Optional Attachment-(1)-18092018
Copy of written consent given by auditor-18092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092018
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018