Company Information
CIN
Status
Date of Incorporation
02 March 1981
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,261,000
Authorised Capital
2,500,000
Directors
Bharat Kishanchand Tulsiani
Director
over 2 years ago
over 2 years ago
Kishin Giyanchand Tulsiani
Director
over 5 years ago
over 5 years ago
Charges
25 August 1995
Bank Of Baroda
4 Lak
28 May 1995
Bank Of Baroda
6 Lak
13 February 1992
Bank Of Baroda
2 Lak
24 September 1986
Bank Of Baroda
12 Lak
28 May 1995
Bank Of Baroda
0
24 September 1986
Bank Of Baroda
0
25 August 1995
Bank Of Baroda
0
13 February 1992
Bank Of Baroda
0
28 May 1995
Bank Of Baroda
0
24 September 1986
Bank Of Baroda
0
25 August 1995
Bank Of Baroda
0
13 February 1992
Bank Of Baroda
0
Documents
Form MGT-7-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Form AOC-4-07112020_signed
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Form AOC-4-07092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Directors report as per section 134(3)-05092020
Form AOC-4-05092020_signed
Form ADT-1-04092020_signed
Copy of the intimation sent by company-03092020
Copy of resolution passed by the company-03092020
Copy of written consent given by auditor-03092020
Form MGT-7-07082020_signed
List of share holders, debenture holders;-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Form DIR-12-30072020_signed
Interest in other entities;-30072020
Optional Attachment-(1)-30072020
Optional Attachment-(2)-30072020
Form 8.PDF
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Form 8.PDF
Certificate of Incorporation.PDF
Annual Return 2003_2004.PDF
