Company Information

CIN
Status
Date of Incorporation
10 July 2011
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
700,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalitmohan Radhakrishnaji Chamaria
Lalitmohan Radhakrishnaji Chamaria
Director
over 6 years ago
Arul Lalitmohan Aggarwal
Arul Lalitmohan Aggarwal
Director/Designated Partner
over 13 years ago

Past Directors

Megha Lalitmohan Aggarwal
Megha Lalitmohan Aggarwal
Director
almost 13 years ago

Charges

0
18 January 2016
Punjab National Bank
10 Lak
18 January 2016
Others
0
18 January 2016
Others
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-16012020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-02122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-23112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Evidence of cessation;-19112019
Interest in other entities;-19112019
Notice of resignation;-19112019
Optional Attachment-(1)-19112019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-07112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Optional Attachment-(1)-06112017
Directors report as per section 134(3)-06112017
Directors report as per section 134(3)-27122016
Form AOC-4-27122016_signed