Company Information

CIN
Status
Date of Incorporation
12 December 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
804,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lomesh Shantaram Karekar
Lomesh Shantaram Karekar
Director/Designated Partner
over 1 year ago
Rohini Lomesh Karekar
Rohini Lomesh Karekar
Director/Designated Partner
over 3 years ago

Past Directors

Anand Chandulal Arya
Anand Chandulal Arya
Additional Director
about 4 years ago
Aman Anand Arya
Aman Anand Arya
Additional Director
almost 10 years ago
Bajrang Jaichandlal Bardia
Bajrang Jaichandlal Bardia
Additional Director
almost 10 years ago
Priyank Gautamchand Surana
Priyank Gautamchand Surana
Director
over 16 years ago
Gautamchand Kewalchand Surana
Gautamchand Kewalchand Surana
Additional Director
about 17 years ago
Pravinchandra Chunilal Soni
Pravinchandra Chunilal Soni
Director
about 19 years ago
Manubhai Chunilal Soni
Manubhai Chunilal Soni
Director
over 20 years ago

Charges

3 Crore
29 June 2015
Indian Overseas Bank
3 Crore
29 June 2015
Indian Overseas Bank
0
29 June 2015
Indian Overseas Bank
0

Documents

Form DPT-3-09012021_signed
Interest in other entities;-02112020
Optional Attachment-(1)-02112020
Form DIR-12-02112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-27102019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of the intimation sent by company-26102019
Directors report as per section 134(3)-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-21082019-signed
Optional Attachment-(1)-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-24102018_signed
Copy of the intimation sent by company-24102018
Copy of written consent given by auditor-24102018
Copy of resolution passed by the company-24102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed