Company Information

CIN
Status
Date of Incorporation
22 April 1997
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Yashraj Hiten Vasant
Yashraj Hiten Vasant
Director/Designated Partner
about 4 years ago
Anuj Hiten Vasant
Anuj Hiten Vasant
Director/Designated Partner
about 4 years ago

Past Directors

Rameshchandra Gopaldas Vasant
Rameshchandra Gopaldas Vasant
Director
over 20 years ago
Badamiya Miyasheb Peerzada
Badamiya Miyasheb Peerzada
Director
almost 24 years ago
Hiten Vasant Rameshchandra
Hiten Vasant Rameshchandra
Director
over 26 years ago

Charges

10 Lak
12 December 2003
Central Bank Of India
10 Lak
12 December 2003
Central Bank Of India
0
12 December 2003
Central Bank Of India
0
12 December 2003
Central Bank Of India
0
12 December 2003
Central Bank Of India
0
12 December 2003
Central Bank Of India
0

Documents

Form DIR-12-12112020_signed
Notice of resignation;-10112020
Optional Attachment-(1)-10112020
Interest in other entities;-10112020
Form DIR-12-10112020_signed
Declaration by first director-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Evidence of cessation;-10112020
Form DPT-3-09012020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-16112019-signed
Form AOC-4-24102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-14112018_signed
Copy of written consent given by auditor-14112018
Copy of resolution passed by the company-14112018
Form ADT-1-21072018_signed
Copy of resolution passed by the company-19072018
Copy of written consent given by auditor-19072018
Form ADT-3-19062018-signed
Resignation letter-18062018