Company Information
CIN
Status
Date of Incorporation
23 April 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
501,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjaykumar Shashikant Raval
Director/Designated Partner
over 1 year ago
over 1 year ago
Ranjotsingh Ranjitsingh Batth
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramandeepsingh Ranjitsingh Batth
Director/Designated Partner
over 1 year ago
over 1 year ago
Venugopal Parasuraman .
Director/Designated Partner
about 3 years ago
about 3 years ago
Tarjitsingh Bakhtawarsingh Batth
Director
about 17 years ago
about 17 years ago
Past Directors
Ranjitsingh Bakhatawarsingh Batth
Director
about 17 years ago
about 17 years ago
Anil Parmanand Vidhani
Director
over 21 years ago
over 21 years ago
Rohit Shantilal Shah
Director
over 21 years ago
over 21 years ago
Documents
Form MGT-14-18072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Form BEN - 2-07032020_signed
Declaration under section 90-06032020
Form MGT-7-25122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form DIR-12-01112019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Optional Attachment-(1)-25102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-05082019-signed
Auditor?s certificate-22062019
Form DIR-12-06032019_signed
Interest in other entities;-04032019
Optional Attachment-(3)-04032019
Evidence of cessation;-04032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Optional Attachment-(1)-04032019
Optional Attachment-(2)-04032019
Form INC-22-06022019_signed
Optional Attachment-(1)-05022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022019
Copy of board resolution authorizing giving of notice-05022019