Company Information

CIN
Status
Date of Incorporation
17 June 1998
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Automatic Data Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanatkumar Amrutlal Doshi
Sanatkumar Amrutlal Doshi
Director
over 1 year ago
Vijay Khodidas Patel
Vijay Khodidas Patel
Director
over 26 years ago

Past Directors

Pradip Chattopadhyay Kumar
Pradip Chattopadhyay Kumar
Director
almost 13 years ago
Hina Vijay Patel
Hina Vijay Patel
Director
about 26 years ago
Vivek Sanatkumar Doshi
Vivek Sanatkumar Doshi
Director
about 26 years ago

Charges

10 Lak
10 August 2000
The United Co.op. Bank Ltd
10 Lak
10 August 2000
The United Co.op. Bank Ltd
0
10 August 2000
The United Co.op. Bank Ltd
0
10 August 2000
The United Co.op. Bank Ltd
0
10 August 2000
The United Co.op. Bank Ltd
0
10 August 2000
The United Co.op. Bank Ltd
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-10122019-signed
Form DPT-3-09122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Form MGT-14-30032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Optional Attachment-(1)-30032019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016