Company Information
CIN
Status
Date of Incorporation
25 January 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
592,000
Authorised Capital
1,000,000
Directors
Narendra Gopinath Bhaktan
Director
about 15 years ago
about 15 years ago
Surendra Gopinath Bhaktan
Director
almost 23 years ago
almost 23 years ago
Venugopal Shankar Pillai
Director
over 34 years ago
over 34 years ago
Past Directors
Gopinath Janardan Bhaktan
Director
almost 42 years ago
almost 42 years ago
Charges
31 May 2005
Indian Bank
29 Lak
03 February 2001
Indian Bank
5 Lak
27 May 2020
Axis Bank Limited
30 Lak
27 May 2020
Axis Bank Limited
0
31 May 2005
Indian Bank
0
03 February 2001
Indian Bank
0
27 May 2020
Axis Bank Limited
0
31 May 2005
Indian Bank
0
03 February 2001
Indian Bank
0
Documents
Form DPT-3-08022021-signed
Form CHG-1-19082020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-20072020
Optional Attachment-(1)-20072020
Form DPT-3-29012020-signed
Form AOC-4-25112019-signed
Form DIR-12-11112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(1)-04112019
Evidence of cessation;-04112019
Form MSME FORM I-24102019
Form MGT-7-22102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-19102019
Form DPT-3-10072019
Form MSME FORM I-24052019_signed
Form ADT-1-26032019_signed
Copy of resolution passed by the company-25032019
Copy of the intimation sent by company-25032019
Copy of written consent given by auditor-25032019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
