Company Information

CIN
Status
Date of Incorporation
03 February 1992
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
2,200,000
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Guddu Rajak
Guddu Rajak
Director/Designated Partner
over 1 year ago
Mukesh Pandit
Mukesh Pandit
Director
over 4 years ago

Past Directors

Ravi Dujodwala .
Ravi Dujodwala .
Director
over 6 years ago
Sanjeevkumar Vishwakarma Sunderlal
Sanjeevkumar Vishwakarma Sunderlal
Director
over 6 years ago
Mahaveer Radheshyam Kabra
Mahaveer Radheshyam Kabra
Director
almost 17 years ago
Bindu Raj Nair
Bindu Raj Nair
Director
almost 17 years ago
Niraj Kiran Parekh
Niraj Kiran Parekh
Director
over 24 years ago
Pushparani Kirankumar Parekh
Pushparani Kirankumar Parekh
Director
over 25 years ago
Kiran Dharamsingh Parekh
Kiran Dharamsingh Parekh
Director
almost 26 years ago

Charges

91 Lak
18 April 2009
Bank Of India
91 Lak
18 April 2009
Bank Of India
0
18 April 2009
Bank Of India
0

Documents

Form DIR-12-04042021_signed
Form DIR-11-29082020_signed
Form DIR-12-29082020_signed
Evidence of cessation;-29082020
Proof of dispatch-29082020
Interest in other entities;-29082020
Notice of resignation filed with the company-29082020
Notice of resignation;-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Acknowledgement received from company-29082020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28072019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Notice of resignation;-15042019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Interest in other entities;-11102018
Form DIR-12-11102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Form ADT-3-09102018-signed
Copy of written consent given by auditor-09102018