Company Information

CIN
Status
Date of Incorporation
27 April 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Bhushan Madanlal Saluja
Bhushan Madanlal Saluja
Director/Designated Partner
over 3 years ago

Past Directors

Komal Brijkamal Saluja
Komal Brijkamal Saluja
Director
over 6 years ago
Sushila Darshan Saluja
Sushila Darshan Saluja
Director
over 6 years ago
Darshan Rajaram Saluja
Darshan Rajaram Saluja
Director
over 30 years ago

Documents

Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Evidence of cessation;-25032019
Form DIR-12-25032019_signed
Notice of resignation;-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Declaration by first director-25032019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-17112016
Form ADT-1-09102016_signed
Copy of written consent given by auditor-08102016
Copy of resolution passed by the company-08102016
Copy of the intimation sent by company-08102016
Form AOC-4-071115.OCT