Company Information

CIN
Status
Date of Incorporation
19 March 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Durgaprasad Sivrajbhai Sharma
Durgaprasad Sivrajbhai Sharma
Director
over 1 year ago
Shivkumar Shivrajbhai Sharma
Shivkumar Shivrajbhai Sharma
Director
almost 14 years ago

Past Directors

Chintan Kamalbhai Bachani
Chintan Kamalbhai Bachani
Director
over 9 years ago

Charges

0
14 March 2012
Union Bank Of India
72 Lak
09 March 2012
Union Bank Of India
72 Lak
09 March 2012
Union Bank Of India
0
14 March 2012
Union Bank Of India
0
09 March 2012
Union Bank Of India
0
14 March 2012
Union Bank Of India
0

Documents

Form DPT-3-14102020-signed
Form CHG-4-02092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200902
Letter of the charge holder stating that the amount has been satisfied-01092020
Form CHG-4-01092020
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-17112019_signed
Form INC-22-16112019_signed
Copy of board resolution authorizing giving of notice-16112019
Optional Attachment-(2)-16112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112019
Copies of the utility bills as mentioned above (not older than two months)-16112019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-13082019-signed
Form MSME FORM I-11062019_signed
Form MSME FORM I-27052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-10112017