Company Information

CIN
Status
Date of Incorporation
19 October 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
998,000
Authorised Capital
1,000,000

Directors

Manoj Hansraj Lunia
Manoj Hansraj Lunia
Director
about 30 years ago
Ashok Hansraj Lunia
Ashok Hansraj Lunia
Director
about 32 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(2)-18102019
Form AOC-4-18102019_signed
Form DPT-3-27062019-signed
Form ADT-1-02032019_signed
Copy of written consent given by auditor-02032019
Copy of resolution passed by the company-02032019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-28102018
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
Optional Attachment-(1)-14102018
Optional Attachment-(1)-17072017
List of share holders, debenture holders;-17072017
Directors report as per section 134(3)-17072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072017
Form MGT-7-17072017_signed
Form AOC-4-17072017_signed
Directors report as per section 134(3)-27122016
Optional Attachment-(1)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT