Company Information

CIN
Status
Date of Incorporation
13 May 1983
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,552,070
Authorised Capital
10,000,000

Directors

Monica Sushil Bajoria
Monica Sushil Bajoria
Director
over 2 years ago

Past Directors

Parth Sushil Bajoria
Parth Sushil Bajoria
Additional Director
over 10 years ago
Bishwa Nath Fitkariwala
Bishwa Nath Fitkariwala
Director
over 42 years ago

Charges

43 Lak
09 December 1993
Bank Of Baroda
33 Lak
09 December 1993
Bank Of Baroda
10 Lak
09 December 1993
Bank Of Baroda
33 Lak
24 December 1993
Bank Of Baroda
33 Lak
09 December 1993
Bank Of Baroda
0
09 December 1993
Bank Of Baroda
0
24 December 1993
Bank Of Baroda
0
09 December 1993
Bank Of Baroda
0
09 December 1993
Bank Of Baroda
0
09 December 1993
Bank Of Baroda
0
24 December 1993
Bank Of Baroda
0
09 December 1993
Bank Of Baroda
0

Documents

Form DPT-3-20102020-signed
Form DPT-3-01012020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
List of share holders, debenture holders;-19102016
Directors report as per section 134(3)-19102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102016
Form MGT-7-19102016
Form MGT-7-261115.OCT
Form AOC-4-051115.OCT
Form DIR-12-281015.OCT