Company Information

CIN
Status
Date of Incorporation
11 September 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
300,000

Directors

Jitendra Gajendrabhai Shukla
Jitendra Gajendrabhai Shukla
Director/Designated Partner
about 2 years ago
Raju Mohandas Raisingani
Raju Mohandas Raisingani
Director/Designated Partner
over 2 years ago
Gajendra Ramaniklal Shukla
Gajendra Ramaniklal Shukla
Director
over 23 years ago
Neepa Jitendra Shukla
Neepa Jitendra Shukla
Director
over 23 years ago

Charges

1 Lak
20 March 1997
Dena Bank
1 Lak
20 March 1997
Dena Bank
0
20 March 1997
Dena Bank
0
20 March 1997
Dena Bank
0
20 March 1997
Dena Bank
0
20 March 1997
Dena Bank
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-18112019-signed
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-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 AOC-4-27122018_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-7-06122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-27102016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form MGT-7-27102016_signed
Form AOC-4-27102016_signed
Form ADT-1-26102016
Copy of the intimation sent by company-26102016
Copy of resolution passed by the company-26102016
Copy of written consent given by auditor-26102016
Form AOC-4-101115.OCT