Company Information
CIN
Status
Date of Incorporation
27 August 2003
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Varshaben Rameshbhai Vekaria
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashokbhai Jinabhai Vekaria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Rameshbhai Gokalbhai Vekaria
Director
over 21 years ago
over 21 years ago
Charges
15 February 2010
Central Bank Of India Limited
1 Crore
27 July 2007
Rajkot People's Cp-op Bank Ltd
10 Lak
15 February 2010
Others
0
27 July 2007
Rajkot People's Cp-op Bank Ltd
0
15 February 2010
Others
0
27 July 2007
Rajkot People's Cp-op Bank Ltd
0
15 February 2010
Others
0
27 July 2007
Rajkot People's Cp-op Bank Ltd
0
Documents
Form DPT-3-27112019-signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form AOC-4-25102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Auditor?s certificate-29062019
Form MSME FORM I-28052019_signed
Form ADT-1-01042019_signed
Form ADT-3-01042019_signed
Copy of written consent given by auditor-01042019
Copy of resolution passed by the company-01042019
Copy of the intimation sent by company-01042019
Resignation letter-01042019
Form DIR-12-31032019_signed
Evidence of cessation;-30032019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Instrument(s) of creation or modification of charge;-12102018
Optional Attachment-(1)-12102018
Form CHG-1-12102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181012
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed