Company Information

CIN
Status
Date of Incorporation
26 July 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,430,000
Authorised Capital
1,500,000

Directors

Hiteshbhai Mansukhlal Vajir
Hiteshbhai Mansukhlal Vajir
Director
almost 3 years ago
Dilip Mansukhlal Vajir
Dilip Mansukhlal Vajir
Director
almost 3 years ago

Past Directors

Mansukhlal Nagjibhai Vajir
Mansukhlal Nagjibhai Vajir
Director
over 30 years ago

Charges

16 Lak
27 November 2012
Corporation Bank
8 Lak
26 November 2012
Corporation Bank
8 Lak
27 November 2012
Corporation Bank
0
26 November 2012
Corporation Bank
0
27 November 2012
Corporation Bank
0
26 November 2012
Corporation Bank
0

Documents

Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
Directors report as per section 134(3)-16092016
List of share holders, debenture holders;-16092016
Form MGT-7-16092016_signed
Form AOC-4-16092016_signed
Form MGT-7-051115.OCT
Form AOC-4-021115.OCT
Form ADT-1-161015.OCT
Form66-171014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-091014.OCT
Copy of resolution-250914.PDF