Company Information
CIN
Status
Date of Incorporation
19 June 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,476,500
Authorised Capital
3,500,000
Directors
Rameshkumar Lohia
Director/Designated Partner
over 31 years ago
over 31 years ago
Murarilal Hariprasad Sureka
Director/Designated Partner
over 31 years ago
over 31 years ago
Charges
28 April 1993
Oriental Bank Of Commerce
6 Lak
16 October 1991
Gujarat State Financial Corporation
20 Lak
16 October 1991
Gujarat State Financial Corporation
0
28 April 1993
Oriental Bank Of Commerce
0
16 October 1991
Gujarat State Financial Corporation
0
28 April 1993
Oriental Bank Of Commerce
0
16 October 1991
Gujarat State Financial Corporation
0
28 April 1993
Oriental Bank Of Commerce
0
Documents
Form ADT-1-16102019_signed
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form INC-22-24042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016_signed
Form MGT-7-24102016_signed
