Company Information

CIN
Status
Date of Incorporation
23 April 1986
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,265,000
Authorised Capital
2,400,000

Directors

Shraddha Vikas Tulsian
Shraddha Vikas Tulsian
Additional Director
over 8 years ago
Kavita Madangopal Tulsian
Kavita Madangopal Tulsian
Director
over 22 years ago

Past Directors

Bajrang Shyamsunder Agarwal
Bajrang Shyamsunder Agarwal
Additional Director
over 13 years ago
Mahesh Gagjibhai Patel
Mahesh Gagjibhai Patel
Director
about 17 years ago

Charges

20 Lak
29 October 1994
Bank Of Baroda
5 Lak
25 September 1993
Bank Of Baroda
9 Lak
24 September 1992
Bank Of Baroda
4 Lak
09 June 1989
The Bank Of Rajasthan Ltd.
2 Lak
09 June 1989
The Bank Of Rajasthan Ltd.
0
29 October 1994
Bank Of Baroda
0
24 September 1992
Bank Of Baroda
0
25 September 1993
Bank Of Baroda
0
09 June 1989
The Bank Of Rajasthan Ltd.
0
29 October 1994
Bank Of Baroda
0
24 September 1992
Bank Of Baroda
0
25 September 1993
Bank Of Baroda
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-13012019_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form ADT-1-14112018_signed
Copy of resolution passed by the company-01112018
Copy of written consent given by auditor-01112018
Optional Attachment-(1)-01112018
Form ADT-3-16102018-signed
Form ADT-1-14102018_signed
Form MGT-14-14102018_signed
Optional Attachment-(2)-14102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102018
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Optional Attachment-(1)-14102018
Resignation letter-10102018
List of share holders, debenture holders;-04112017
Optional Attachment-(1)-04112017
Directors report as per section 134(3)-04112017
Optional Attachment-(2)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed