Company Information
CIN
Status
Date of Incorporation
03 January 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,108,200
Authorised Capital
10,000,000
Directors
Chunilal Chhaganbhai Viradia
Director
almost 31 years ago
almost 31 years ago
Vinod Ghelabhai Gadhiya
Director
almost 31 years ago
almost 31 years ago
Charges
05 November 2004
Corporation Bank
35 Lak
12 April 1996
Corporation Bank
50 Lak
12 April 1996
Corporation Bank
0
05 November 2004
Corporation Bank
0
12 April 1996
Corporation Bank
0
05 November 2004
Corporation Bank
0
12 April 1996
Corporation Bank
0
05 November 2004
Corporation Bank
0
12 April 1996
Corporation Bank
0
05 November 2004
Corporation Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Optional Attachment-(1)-05122020
Approval letter of extension of financial year or AGM-05122020
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Approval letter for extension of AGM;-05122020
Form AOC-4-05122020_signed
Form MGT-7-05122020_signed
Form DPT-3-05102020-signed
Optional Attachment-(1)-22092020
Form DPT-3-13012020-signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form DPT-3-05112019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Auditor?s certificate-05072019
Auditor?s certificate-29062019
Auditor?s certificate-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
