Company Information

CIN
Status
Date of Incorporation
16 January 2006
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Liladhar Mundhra
Liladhar Mundhra
Director/Designated Partner
over 1 year ago
Tilak Mundhra
Tilak Mundhra
Director/Designated Partner
almost 2 years ago
Ashish Pravinchandra Soni
Ashish Pravinchandra Soni
Director
almost 6 years ago

Past Directors

Vijay Kumar Samal
Vijay Kumar Samal
Director
over 5 years ago
Giriraj Ramswaroop Kothari
Giriraj Ramswaroop Kothari
Director
almost 15 years ago
Deepak Giriraj Kothari
Deepak Giriraj Kothari
Director
almost 15 years ago
Rakesh Giriraj Kothari
Rakesh Giriraj Kothari
Director
almost 19 years ago
Ramkanyaben Giriraj Kothari
Ramkanyaben Giriraj Kothari
Director
almost 19 years ago

Charges

1 Crore
09 February 2021
Bank Of Maharashtra
1 Crore
21 July 2023
Hdfc Bank Limited
0
09 February 2021
Others
0
21 July 2023
Hdfc Bank Limited
0
09 February 2021
Others
0

Documents

Form DPT-3-04042021_signed
Acknowledgement received from company-26042020
Notice of resignation;-26042020
Notice of resignation filed with the company-26042020
Evidence of cessation;-26042020
Optional Attachment-(1)-26042020
Proof of dispatch-26042020
Form DIR-11-26042020_signed
Form DIR-12-26042020_signed
Form DIR-11-16042020_signed
Evidence of cessation;-15042020
Acknowledgement received from company-15042020
Notice of resignation;-15042020
Form DIR-12-15042020_signed
Notice of resignation filed with the company-15042020
Proof of dispatch-15042020
Form DPT-3-08042020-signed
Form DPT-3-04042020-signed
Form SH-7-20032020-signed
Form MGT-14-16032020-signed
Altered memorandum of association-12032020
Altered memorandum of assciation;-12032020
Copy of the resolution for alteration of capital;-12032020
Optional Attachment-(1)-12032020
Altered articles of association;-12032020
Optional Attachment-(2)-12032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Form ADT-1-06012020_signed
Copy of the intimation sent by company-06012020
Copy of resolution passed by the company-06012020