Company Information

CIN
Status
Date of Incorporation
20 October 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
1,284,000
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhimanyu Rajpurohit
Abhimanyu Rajpurohit
Director/Designated Partner
about 1 year ago
Hukam Chand
Hukam Chand
Director/Designated Partner
about 1 year ago
Reema Ankit Shah
Reema Ankit Shah
Director/Designated Partner
almost 2 years ago
Janak Bhudarji Thakkar
Janak Bhudarji Thakkar
Director/Designated Partner
over 5 years ago
Dipti Jaiprakash Bajaj
Dipti Jaiprakash Bajaj
Director
about 24 years ago

Past Directors

Hardikkumar Rameshbhai Thakkar
Hardikkumar Rameshbhai Thakkar
Director
over 8 years ago
Jayantilal K Thakker
Jayantilal K Thakker
Director
over 12 years ago
Kirtikumar Mansukhlal Vadnagara
Kirtikumar Mansukhlal Vadnagara
Director
over 13 years ago
Mukul Raj Bhatnagar
Mukul Raj Bhatnagar
Director
over 16 years ago
Parveen Kumar
Parveen Kumar
Additional Director
over 17 years ago

Charges

0
31 July 2006
State Bank Of Saurashtra
4 Crore
31 July 2006
State Bank Of Saurashtra
0
31 July 2006
State Bank Of Saurashtra
0
31 July 2006
State Bank Of Saurashtra
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC - 4 CFS-15122019_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
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Optional Attachment-(1)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Optional Attachment-(2)-27112019
Optional Attachment-(3)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Optional Attachment-(1)-27112019
Form DIR-12-27112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-02072019
Form INC-22-08042019_signed
Optional Attachment-(2)-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Optional Attachment-(3)-06042019
Copy of board resolution authorizing giving of notice-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Optional Attachment-(4)-06042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019