Company Information

CIN
Status
Date of Incorporation
09 January 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,438,350
Authorised Capital
1,500,000

Directors

Prashant Kishanprasad Birla
Prashant Kishanprasad Birla
Director/Designated Partner
over 2 years ago
Surendra Kumar Birla
Surendra Kumar Birla
Beneficial Owner
over 6 years ago
Manoj Aditya Birla
Manoj Aditya Birla
Director
almost 14 years ago

Documents

Form DPT-3-18122020_signed
Auditor?s certificate-18122020
Form DPT-3-31012020-signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-10122019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form BEN - 2-02092019_signed
Declaration under section 90-02092019
Form DPT-3-27072019
Optional Attachment-(1)-27072019
Form AOC-4-13112018_signed
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form MGT-7-12112018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed