Company Information
CIN
Status
Date of Incorporation
25 October 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,501,000
Authorised Capital
7,500,000
Directors
Sanjay Jivanbhai Lakhani
Director
over 19 years ago
over 19 years ago
Hiteshbhai Jivanbhai Lakhani
Director
almost 22 years ago
almost 22 years ago
Harish Jivanbhai Lakhani
Director
almost 22 years ago
almost 22 years ago
Charges
06 June 2007
Punjab National Bank
2 Crore
29 December 2006
Punjab National Bank
1 Crore
29 December 2006
Punjab National Bank
50 Lak
29 December 2006
Punjab National Bank
0
06 June 2007
Punjab National Bank
0
29 December 2006
Punjab National Bank
0
29 December 2006
Punjab National Bank
0
06 June 2007
Punjab National Bank
0
29 December 2006
Punjab National Bank
0
Documents
Form DPT-3-14022020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Form DPT-3-28112019-signed
Optional Attachment-(1)-01072019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form e-CODS-31032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018
Form 20B-30032018_signed
Form 23B-30032018_signed
Form MGT-7-30032018_signed
