Company Information
CIN
Status
Date of Incorporation
11 February 1985
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
740,600
Authorised Capital
1,610,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kalpit Rajesh Gandhi
Director/Designated Partner
about 1 year ago
about 1 year ago
Rajeshbhai Ramchandrabhai Gandhi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mamta Rajeshkumar Gandhi
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Niranjanaben Arvindkumar Kapadia
Director
over 31 years ago
over 31 years ago
Charges
25 March 1988
Bank Of India
30 Lak
08 January 1986
Bank Of Baroda
11 Lak
20 December 1985
Bank Of Baroda
5 Lak
08 September 2023
Hdfc Bank Limited
0
20 December 1985
Bank Of Baroda
0
08 January 1986
Bank Of Baroda
0
25 March 1988
Bank Of India
0
08 September 2023
Hdfc Bank Limited
0
20 December 1985
Bank Of Baroda
0
08 January 1986
Bank Of Baroda
0
25 March 1988
Bank Of India
0
08 September 2023
Hdfc Bank Limited
0
20 December 1985
Bank Of Baroda
0
08 January 1986
Bank Of Baroda
0
25 March 1988
Bank Of India
0
Documents
Form BEN - 2-13122019_signed
Declaration under section 90-12122019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Form ADT-1-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of resolution passed by the company-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of written consent given by auditor-26102018
Copy of the intimation sent by company-26102018
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
List of share holders, debenture holders;-06122017
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
List of share holders, debenture holders;-19092017
List of share holders, debenture holders;-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Copy of written consent given by auditor-05042017
Optional Attachment-(1)-05042017
Copy of the intimation sent by company-05042017