Company Information
CIN
Status
Date of Incorporation
25 January 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sandeep Hargundlal Ahuja
Director
over 8 years ago
over 8 years ago
Sandhya Vivekbhai Hundlani
Director
almost 19 years ago
almost 19 years ago
Vivek Lammandas Hundlani
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Rajesh Ishwarlal Shah
Director
almost 10 years ago
almost 10 years ago
Sunil Kameshwar Sinha
Director
almost 19 years ago
almost 19 years ago
Charges
04 January 2012
Punjab National Bank
25 Lak
22 August 2009
Punjab National Bank
25 Lak
13 March 2008
Punjab National Bank
55 Lak
22 August 2009
Punjab National Bank
0
04 January 2012
Punjab National Bank
0
13 March 2008
Punjab National Bank
0
22 August 2009
Punjab National Bank
0
04 January 2012
Punjab National Bank
0
13 March 2008
Punjab National Bank
0
22 August 2009
Punjab National Bank
0
04 January 2012
Punjab National Bank
0
13 March 2008
Punjab National Bank
0
Documents
Form DPT-3-05022021-signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-04122019_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 DPT-3-09102019-signed
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
List of share holders, debenture holders;-28022018
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016
Form AOC-4-07122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Evidence of cessation;-01092016
Form DIR-12-01092016_signed
Letter of appointment;-01092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092016
Notice of resignation;-01092016
Form MGT-7-281115.OCT
Directors- report as per section 134-3--181115.PDF