Company Information

CIN
Status
Date of Incorporation
24 February 1988
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
300,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vallabhbhai Shambhubhai Bavadia
Vallabhbhai Shambhubhai Bavadia
Director
over 1 year ago
Arjun Pravinbhai Ruparelia
Arjun Pravinbhai Ruparelia
Director
over 12 years ago
Dineshkumar Shantilal Rupareliya
Dineshkumar Shantilal Rupareliya
Director
about 18 years ago
Bhupatbhai Mohanbhai Gamdha
Bhupatbhai Mohanbhai Gamdha
Director
about 18 years ago

Past Directors

Laljibhai Tapubhai Maravia
Laljibhai Tapubhai Maravia
Director
almost 37 years ago
Kirti Tapubhai Marviya
Kirti Tapubhai Marviya
Director
almost 37 years ago

Charges

5 Lak
28 September 1994
Peoples Co-op. Bank Ltd.
5 Lak
28 September 1994
Peoples Co-op. Bank Ltd.
0
28 September 1994
Peoples Co-op. Bank Ltd.
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
List of share holders, debenture holders;-03012018
Directors report as per section 134(3)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Form AOC-4-30122017_signed
Form MGT-7-29122017_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Form MGT-7-191115.OCT
Form AOC-4-181115.OCT
Form ADT-1-071115.OCT
FormSchV-011214 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT