Company Information
CIN
Status
Date of Incorporation
28 March 1979
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
12 September 2016
Paid Up Capital
250,000
Authorised Capital
500,000
Directors
Omprakash Jutharam Bansal
Director
over 46 years ago
over 46 years ago
Satyanarayan Jutharam Bansal
Director
over 46 years ago
over 46 years ago
Charges
05 July 1983
Indian Overseas Bank
25 Thousand
07 May 1980
Indian Overseas Bank
1 Lak
26 October 1983
Indian Overseas Bank
75 Thousand
07 May 1980
Indian Overseas Bank
50 Thousand
07 May 1980
Indian Overseas Bank
0
05 July 1983
Indian Overseas Bank
0
26 October 1983
Indian Overseas Bank
0
07 May 1980
Indian Overseas Bank
0
07 May 1980
Indian Overseas Bank
0
05 July 1983
Indian Overseas Bank
0
26 October 1983
Indian Overseas Bank
0
07 May 1980
Indian Overseas Bank
0
07 May 1980
Indian Overseas Bank
0
05 July 1983
Indian Overseas Bank
0
26 October 1983
Indian Overseas Bank
0
07 May 1980
Indian Overseas Bank
0
Documents
Form STK-2-22022018-signed
-18042017
Optional Attachment-(1)-18042017
Optional Attachment-(2)-18042017
Optional Attachment-(3)-18042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
List of share holders, debenture holders;-04102016
Form AOC-4-04102016
Form MGT-7-04102016_signed
Form INC-28-29082016-signed
Form CHG-4-29082016-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160829
Copy of court order or NCLT or CLB or order by any other competent authority.-23082016
Optional Attachment-(1)-23082016
Letter of the charge holder stating that the amount has been satisfied-23062016
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
Form INC-22-120315.OCT
Optional Attachment 1-120315.PDF
Form GNL.2-251114.OCT
FormSchV-191014 for the FY ending on-310314.OCT
Form23AC-191014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Optional Attachment 2-161014.PDF
Optional Attachment 1-161014.PDF
Copy of resolution-161014.PDF
Form 23B for period 010413 to 310314-250913.OCT
Form23AC-211013 for the FY ending on-310313.OCT
FormSchV-211013 for the FY ending on-310313.OCT
