Company Information

CIN
Status
Date of Incorporation
11 April 2011
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
4,150,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Ganpatlal Bhatt
Yogesh Ganpatlal Bhatt
Additional Director
over 1 year ago
Deepak Kantilal Shah
Deepak Kantilal Shah
Additional Director
about 10 years ago

Past Directors

Suketu Sumtilal Shah
Suketu Sumtilal Shah
Additional Director
over 10 years ago
Suresh Sitaram Chudiwala
Suresh Sitaram Chudiwala
Director
over 12 years ago
Ashish Ramesh Mody
Ashish Ramesh Mody
Director
almost 14 years ago

Charges

0
10 September 2011
Bank Of India
1 Crore
10 September 2011
Bank Of India
1 Crore
10 September 2011
Bank Of India
0
10 September 2011
Bank Of India
0
10 September 2011
Bank Of India
0
10 September 2011
Bank Of India
0
10 September 2011
Bank Of India
0
10 September 2011
Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-27122020_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Form ADT-1-25062018_signed
List of share holders, debenture holders;-25062018
Copy of written consent given by auditor-25062018
Copy of the intimation sent by company-25062018
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Copy of resolution passed by the company-25062018
Copy of the intimation sent by company-23062018
Copy of resolution passed by the company-23062018
Copy of written consent given by auditor-23062018
Form ADT-1-280116.OCT
Form DIR-11-191015.OCT
Form DIR-12-100915.OCT
Evidence of cessation-090915.PDF
Form23AC-010715 for the FY ending on-310313.OCT
Form DIR-12-080415.OCT
Declaration of the appointee Director- in Form DIR-2-080415.PDF
Letter of Appointment-080415.PDF