Company Information
CIN
Status
Date of Incorporation
03 May 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Karan Dharmendra Sharma
Additional Director
over 11 years ago
over 11 years ago
Past Directors
Kavita Dharmendrabhai Sharma
Additional Director
over 11 years ago
over 11 years ago
Dharmendrakumar Dharmendra Sharma
Additional Director
over 11 years ago
over 11 years ago
Charges
28 June 2000
The Royal Co. Op . Bank Ltd
10 Lak
23 May 1998
The Royal Co. Op . Bank Ltd
5 Lak
02 November 2012
Punjab National Bank
68 Lak
29 March 2004
Punjab National Bank
38 Lak
13 May 1998
The Royal Co. Op . Bank Ltd
0
29 March 2004
Punjab National Bank
0
28 June 2000
The Royal Co. Op . Bank Ltd
0
23 May 1998
The Royal Co. Op . Bank Ltd
0
02 November 2012
Punjab National Bank
0
13 May 1998
The Royal Co. Op . Bank Ltd
0
29 March 2004
Punjab National Bank
0
28 June 2000
The Royal Co. Op . Bank Ltd
0
23 May 1998
The Royal Co. Op . Bank Ltd
0
02 November 2012
Punjab National Bank
0
13 May 1998
The Royal Co. Op . Bank Ltd
0
Documents
Form DPT-3-07122020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-22062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
List of share holders, debenture holders;-06022018
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed
Form AOC-4-14122016_signed
Form MGT-7-13122016_signed
Form AOC-4-12122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
List of share holders, debenture holders;-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Copy of Board Resolution-290515.PDF
FormSchV-271214 for the FY ending on-310314.OCT
Form23AC-271214 for the FY ending on-310314.OCT
Form MGT-14-140814.OCT
