Company Information

CIN
Status
Date of Incorporation
17 June 1998
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,000,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipulkumar Dilsukhbhai Agrawal
Vipulkumar Dilsukhbhai Agrawal
Director/Designated Partner
about 1 year ago
Ajitbhai Dilsukhbhai Agrawal
Ajitbhai Dilsukhbhai Agrawal
Director/Designated Partner
over 1 year ago
Sanjaykumar Babulal Modi
Sanjaykumar Babulal Modi
Director/Designated Partner
over 1 year ago
Hemantkumar Mahadevbhai Kella
Hemantkumar Mahadevbhai Kella
Director/Designated Partner
over 1 year ago
Kamlaben Mahadevbhai Kela
Kamlaben Mahadevbhai Kela
Director/Designated Partner
over 7 years ago
Mahasukhlal Vaikunthram Pujara
Mahasukhlal Vaikunthram Pujara
Director/Designated Partner
over 7 years ago
Popatlal Mavjibhai Thakkar
Popatlal Mavjibhai Thakkar
Director
over 7 years ago

Past Directors

Mahadevbhai Punamchand Kela
Mahadevbhai Punamchand Kela
Director
over 13 years ago
Mital Amitbhai Patel
Mital Amitbhai Patel
Director
over 18 years ago
Patel Shilpanbhai Thakorbhai
Patel Shilpanbhai Thakorbhai
Director
about 26 years ago
Amitbhai Thakorebhai Patel
Amitbhai Thakorebhai Patel
Director
about 26 years ago

Charges

0
07 December 2007
Bank Of India
3 Crore
25 January 2005
Smt Soigue Rajwokhothari
2 Crore
07 December 2007
Bank Of India
0
25 January 2005
Smt Soigue Rajwokhothari
0
07 December 2007
Bank Of India
0
25 January 2005
Smt Soigue Rajwokhothari
0
07 December 2007
Bank Of India
0
25 January 2005
Smt Soigue Rajwokhothari
0
07 December 2007
Bank Of India
0
25 January 2005
Smt Soigue Rajwokhothari
0
07 December 2007
Bank Of India
0
25 January 2005
Smt Soigue Rajwokhothari
0

Documents

Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-02122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form DIR-12-27092017_signed
Letter of appointment;-27092017
Declaration by first director-27092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092017
Form DIR-12-21092017_signed
Evidence of cessation;-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Form AOC-4-12112016_signed
List of share holders, debenture holders;-07112016
Optional Attachment-(1)-07112016
Form MGT-7-07112016_signed
Form CHG-4-270216.OCT
Memorandum of satisfaction of Charge-260216.PDF