Company Information

CIN
Status
Date of Incorporation
24 June 1994
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjiv Pravinchandra Punjani
Sanjiv Pravinchandra Punjani
Director
over 1 year ago
Nita Rajesh Dhruva
Nita Rajesh Dhruva
Director
over 30 years ago

Past Directors

Rajesh Hasubhai Dhruva
Rajesh Hasubhai Dhruva
Director
over 30 years ago

Charges

6 Lak
06 September 1999
Central Bank Of India
6 Lak
25 January 2012
Vijay Commercial Co Operative Bank Limited
25 Lak
19 September 2003
Central Bank Of India
6 Lak
06 September 1999
Central Bank Of India
0
19 September 2003
Central Bank Of India
0
25 January 2012
Vijay Commercial Co Operative Bank Limited
0
06 September 1999
Central Bank Of India
0
19 September 2003
Central Bank Of India
0
25 January 2012
Vijay Commercial Co Operative Bank Limited
0
06 September 1999
Central Bank Of India
0
19 September 2003
Central Bank Of India
0
25 January 2012
Vijay Commercial Co Operative Bank Limited
0
06 September 1999
Central Bank Of India
0
19 September 2003
Central Bank Of India
0
25 January 2012
Vijay Commercial Co Operative Bank Limited
0

Documents

Form DPT-3-26062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Optional Attachment-(1)-12102019
Interest in other entities;-12102019
Form DIR-12-12102019_signed
Evidence of cessation;-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-26072019-signed
Form ADT-1-20062019_signed
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed