Company Information

CIN
Status
Date of Incorporation
27 October 1998
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bankim Bharatbhai Brahmbhatt
Bankim Bharatbhai Brahmbhatt
Director/Designated Partner
over 1 year ago
Mohit Rao
Mohit Rao
Director/Designated Partner
almost 2 years ago

Past Directors

Shail Akshaybhai Shah
Shail Akshaybhai Shah
Director
over 24 years ago
Akshaybhai Rasiklal Shah
Akshaybhai Rasiklal Shah
Director
over 25 years ago

Charges

27 Lak
20 November 2000
Indian Bank
27 Lak
20 November 2000
Indian Bank
0
20 November 2000
Indian Bank
0
20 November 2000
Indian Bank
0

Documents

Form DPT-3-28012020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-13102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form DIR-12-03012019_signed
Form ADT-1-02012019_signed
Copy of resolution passed by the company-02012019
Copy of written consent given by auditor-02012019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form ADT-1-14082018_signed
Copy of resolution passed by the company-14082018
Copy of the intimation sent by company-14082018
Copy of written consent given by auditor-14082018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
Evidence of cessation;-17012018
Form DIR-12-17012018_signed
Interest in other entities;-17012018
Letter of appointment;-17012018
Notice of resignation;-17012018