Company Information

CIN
Status
Date of Incorporation
16 June 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
05 August 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Utpalbhai Pravinchandra Ruparelia
Utpalbhai Pravinchandra Ruparelia
Director/Designated Partner
over 2 years ago
Hitesh Pravinchandra Ruparelia
Hitesh Pravinchandra Ruparelia
Director/Designated Partner
over 18 years ago

Charges

50 Lak
05 February 2010
Union Bank Of India
50 Lak
05 February 2010
Union Bank Of India
0
05 February 2010
Union Bank Of India
0
05 February 2010
Union Bank Of India
0

Documents

Form DPT-3-30072020-signed
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Optional Attachment-(1)-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-14062019-signed
Auditor?s certificate-10062019
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Optional Attachment-(1)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form INC-22-22102016_signed
Copy of board resolution authorizing giving of notice-20102016
Optional Attachment-(1)-20102016
Optional Attachment-(2)-20102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102016
Copies of the utility bills as mentioned above (not older than two months)-20102016
Copy of the intimation sent by company-05102016