Company Information

CIN
Status
Date of Incorporation
21 March 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,680,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aroor Prabhakara Rao
Aroor Prabhakara Rao
Director/Designated Partner
about 3 years ago
Pavana Natraja Rao
Pavana Natraja Rao
Director
over 15 years ago

Past Directors

Shubha Rao
Shubha Rao
Director Appointed In Casual Vacancy
over 3 years ago
Nataraja Janardhan Rao
Nataraja Janardhan Rao
Director
almost 19 years ago
Rangaraja Maskiball Rao
Rangaraja Maskiball Rao
Director
almost 19 years ago

Charges

0
01 June 2012
Tamilnad Merchantile Bank Ltd.
1 Crore
01 June 2012
Tamilnad Merchantile Bank Ltd.
0
01 June 2012
Tamilnad Merchantile Bank Ltd.
0
01 June 2012
Tamilnad Merchantile Bank Ltd.
0

Documents

Form DPT-3-28012020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-01072019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form CHG-4-31072018_signed
Letter of the charge holder stating that the amount has been satisfied-30072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180730
List of share holders, debenture holders;-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018
Form MGT-7-16012018_signed
Form AOC-4-16012018_signed
Form DIR-12-23012017_signed
Evidence of cessation;-23012017