Company Information

CIN
Status
Date of Incorporation
02 March 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,425,470
Authorised Capital
4,500,000

Directors

Hemant Govind Lal Kabra
Hemant Govind Lal Kabra
Director
over 2 years ago
Sampat Raj
Sampat Raj
Director/Designated Partner
about 6 years ago

Past Directors

Meenadevi Hemantkumar Kabra
Meenadevi Hemantkumar Kabra
Director
over 9 years ago
Avinash Hemant Kabra
Avinash Hemant Kabra
Director
almost 14 years ago
Raja Ram Khandelwal
Raja Ram Khandelwal
Director
over 21 years ago

Documents

Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-23102020
Form DPT-3-18092020-signed
Optional Attachment-(1)-12092020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form DIR-12-04122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Optional Attachment-(1)-03122019
Notice of resignation;-03122019
Evidence of cessation;-03122019
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
Form AOC-4-18102019_signed
Form DPT-3-17102019-signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-26062019
Optional Attachment-(2)-26062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
List of share holders, debenture holders;-25112017