Company Information
CIN
Status
Date of Incorporation
29 November 1982
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
29,139,600
Authorised Capital
50,000,000
Directors
Anita Rajendra Gupta
Director
over 2 years ago
over 2 years ago
Rajendrakumar Shivchand Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
29 September 2008
Indian Overseas Bank
185 Crore
19 August 1996
State Bank Of Saurashtra
74 Crore
29 September 2008
Others
0
19 August 1996
State Bank Of Saurashtra
0
29 September 2008
Others
0
19 August 1996
State Bank Of Saurashtra
0
Documents
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
List of share holders, debenture holders;-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form DPT-3-27012020-signed
Form DPT-3-30062019
Form MGT-7-22012019_signed
Form AOC-4-21012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form INC-22-22092018_signed
Form MGT-14-22092018_signed
Optional Attachment-(1)-22092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092018
Copy of board resolution authorizing giving of notice-22092018
Copies of the utility bills as mentioned above (not older than two months)-22092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092018
Form MGT-7-01042018_signed
List of share holders, debenture holders;-31032018
Form AOC-4-31032018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form ADT-1-30122016_signed
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
List of share holders, debenture holders;-28122016
Copy of written consent given by auditor-28122016
Directors report as per section 134(3)-28122016
