Company Information

CIN
Status
Date of Incorporation
16 October 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Jitendrakumar Haridas Lal
Jitendrakumar Haridas Lal
Director/Designated Partner
over 2 years ago
Ashokkumar Lal
Ashokkumar Lal
Director/Designated Partner
almost 3 years ago

Charges

30 Crore
08 March 2013
Kotak Mahindra Bank Limited
30 Crore
08 March 2013
Others
0
08 March 2013
Others
0
08 March 2013
Others
0
08 March 2013
Others
0

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-20122018_signed
Copy of resolution passed by the company-20122018
Copy of the intimation sent by company-20122018
Copy of written consent given by auditor-20122018
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Directors report as per section 134(3)-15112017
Optional Attachment-(2)-15112017
Optional Attachment-(1)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-10022017
Form MGT-7-10022017_signed
Form AOC-4-22102016_signed