Company Information
CIN
Status
Date of Incorporation
14 December 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,554,200
Authorised Capital
2,500,000
Directors
Jitendrasingh Darbar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Pinky Mukesh Agarwal
Director
about 16 years ago
about 16 years ago
Mukesh Hanumanprasad Agarwal
Additional Director
over 17 years ago
over 17 years ago
Kumargaurav Baburam Jindgar
Director
about 21 years ago
about 21 years ago
Sanjaykumar Baburam Jindgar
Director
about 21 years ago
about 21 years ago
Charges
30 March 2015
Dena Bank
7 Crore
30 March 2015
Dena Bank
0
30 March 2015
Dena Bank
0
30 March 2015
Dena Bank
0
30 March 2015
Dena Bank
0
Documents
Notice of resignation;-18022020
Form DIR-12-18022020_signed
Optional Attachment-(3)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Evidence of cessation;-18022020
Optional Attachment-(2)-18022020
Optional Attachment-(1)-18022020
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4(XBRL)-28102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Copy of MGT-8-09112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102017
Form AOC-4(XBRL)-17102017_signed
Copy of MGT-8-16112016
Form MGT-7-16112016_signed
