Company Information

CIN
Status
Date of Incorporation
22 September 1993
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pratibha Kamalesh Rathi
Pratibha Kamalesh Rathi
Director/Designated Partner
over 1 year ago
Srivallabh Satyanarayan Bhandari
Srivallabh Satyanarayan Bhandari
Director/Designated Partner
almost 2 years ago
Rajendra Sanghi
Rajendra Sanghi
Director/Designated Partner
about 125 years ago

Past Directors

Kamleshkumar Surajnarayan Rathi
Kamleshkumar Surajnarayan Rathi
Director
almost 14 years ago
Gopal Sultania
Gopal Sultania
Director
over 15 years ago
Manju Sushil Bansal
Manju Sushil Bansal
Director
almost 19 years ago
Sushilkumar Parshottamdass Bansal
Sushilkumar Parshottamdass Bansal
Director
almost 19 years ago

Charges

0
18 May 2006
Indian Overseas Bank
35 Lak
17 May 2006
Indian Overseas Bank
80 Lak
05 July 1995
Union Bank Of India
0
18 July 1994
Union Bank Of India
0
18 July 1994
Union Bank Of India
0
18 July 1994
Union Bank Of India
0
18 July 1994
Union Bank Of India
0
18 May 2006
Indian Overseas Bank
0
17 May 2006
Indian Overseas Bank
0
05 July 1995
Union Bank Of India
0
18 July 1994
Union Bank Of India
0
18 July 1994
Union Bank Of India
0
18 May 2006
Indian Overseas Bank
0
17 May 2006
Indian Overseas Bank
0
05 July 1995
Union Bank Of India
0
18 July 1994
Union Bank Of India
0
18 July 1994
Union Bank Of India
0
18 May 2006
Indian Overseas Bank
0
17 May 2006
Indian Overseas Bank
0
05 July 1995
Union Bank Of India
0
18 July 1994
Union Bank Of India
0
18 July 1994
Union Bank Of India
0
18 May 2006
Indian Overseas Bank
0
17 May 2006
Indian Overseas Bank
0
05 July 1995
Union Bank Of India
0

Documents

Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-04072019
Auditor?s certificate-04072019
Form MGT-14-02082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Directors report as per section 134(3)-02082018
Optional Attachment-(1)-02082018
List of share holders, debenture holders;-02082018
Declaration by first director-02082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Form DIR-12-02082018_signed
Optional Attachment-(1)-02082018
Form MGT-7-02082018_signed
Form AOC-4-02082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082018
Interest in other entities;-19062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
Declaration by first director-19062018
Notice of resignation;-19062018
Optional Attachment-(1)-19062018
Form DIR-12-19062018_signed
Evidence of cessation;-19062018
Form ADT-1-25112017_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed