Company Information
CIN
Status
Date of Incorporation
16 February 1990
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
247,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Poonam Singh Bubber
Director
about 11 years ago
about 11 years ago
Past Directors
Sanjeev Virendra Shah
Managing Director
about 11 years ago
about 11 years ago
Darshini Sanjeev Shah
Director
about 29 years ago
about 29 years ago
Ajit Singh Bubber
Director
almost 35 years ago
almost 35 years ago
Charges
28 May 2021
Hdfc Bank Limited
6 Lak
28 May 2021
Hdfc Bank Limited
0
28 May 2021
Hdfc Bank Limited
0
28 May 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-30122020
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-23022019_signed
Copies of the utility bills as mentioned above (not older than two months)-18022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022019
Optional Attachment-(1)-18022019
Notice of resignation;-04022019
Form DIR-12-04022019_signed
Evidence of cessation;-04022019
Form DIR-12-21122018_signed
Evidence of cessation;-17122018
Notice of resignation;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form AOC-4-28102017_signed