Company Information

CIN
Status
Date of Incorporation
04 October 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samir Mansukhlal Vachhani
Samir Mansukhlal Vachhani
Director
over 1 year ago
Ramniklal Chhaganbhai Dhingani
Ramniklal Chhaganbhai Dhingani
Director
almost 28 years ago

Charges

0
20 March 2002
Dena Bank
70 Lak
20 March 2002
Dena Bank
70 Lak
20 March 2002
Dena Bank
0
20 March 2002
Dena Bank
0
20 March 2002
Dena Bank
0
20 March 2002
Dena Bank
0
20 March 2002
Dena Bank
0
20 March 2002
Dena Bank
0
20 March 2002
Dena Bank
0
20 March 2002
Dena Bank
0

Documents

Form ADT-1-29122020_signed
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
Form DPT-3-29102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Auditor?s certificate-28062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form ADT-1-05102018_signed
Copy of the intimation sent by company-05102018
Copy of written consent given by auditor-05102018
Copy of resolution passed by the company-05102018
Directors report as per section 134(3)-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
List of share holders, debenture holders;-11082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11082017
Form AOC-4-11082017_signed
Form MGT-7-11082017_signed
Form ADT-1-31072017_signed
Copy of written consent given by auditor-31072017
Copy of the intimation sent by company-31072017