Company Information

CIN
Status
Date of Incorporation
06 June 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
18,000,000
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranchhodbhai Vasharambhai Kukadia
Ranchhodbhai Vasharambhai Kukadia
Director
over 1 year ago
Shantilal Vashrambhai Kukadiya
Shantilal Vashrambhai Kukadiya
Director
over 13 years ago

Past Directors

Brijesh Jayantibhai Kukadia
Brijesh Jayantibhai Kukadia
Director
over 9 years ago

Charges

5 Crore
09 December 2015
Kotak Mahindra Bank Limited
5 Crore
28 February 2013
State Bank Of India
4 Crore
28 February 2013
State Bank Of India
0
09 December 2015
Kotak Mahindra Bank Limited
0
28 February 2013
State Bank Of India
0
09 December 2015
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form DPT-3-09122019-signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-28062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-30122017_signed
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-27102016_signed
Form MGT-7-28102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
List of share holders, debenture holders;-27102016
Form AOC-4-27102016
Form CHG-4-250116.OCT