Company Information
CIN
Status
Date of Incorporation
20 November 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,772,000
Authorised Capital
2,000,000
Directors
Gourishankar Mundhra
Beneficial Owner
about 19 years ago
about 19 years ago
Vijaya Mundhra
Director
about 36 years ago
about 36 years ago
Charges
06 June 2015
Hdfc Bank Limited
30 Lak
11 June 2015
Hdfc Bank Limited
30 Lak
06 June 2015
Hdfc Bank Limited
0
11 June 2015
Hdfc Bank Limited
0
06 June 2015
Hdfc Bank Limited
0
11 June 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-23042021-signed
Form DPT-3-25122020_signed
Form DPT-3-24122020_signed
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter for extension of AGM;-22122020
Approval letter of extension of financial year or AGM-22122020
Form ADT-1-17122020_signed
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Optional Attachment-(1)-17122020
Copy of the intimation sent by company-17122020
Form INC-22-30112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112020
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
Copies of the utility bills as mentioned above (not older than two months)-30112020
Form MGT-14-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
