Company Information

CIN
Status
Date of Incorporation
17 August 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,370,000
Authorised Capital
1,500,000

Directors

Manoj Hansraj Lunia
Manoj Hansraj Lunia
Director
over 28 years ago
Ashok Hansraj Lunia
Ashok Hansraj Lunia
Director
over 38 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-27062019-signed
Form ADT-1-14032019_signed
Copy of written consent given by auditor-14032019
Copy of resolution passed by the company-14032019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-15102018_signed
Optional Attachment-(1)-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-18092017
Form MGT-7-18092017_signed
Directors report as per section 134(3)-17072017
Optional Attachment-(1)-17072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072017
Form AOC-4-17072017_signed
Directors report as per section 134(3)-25112016
Optional Attachment-(1)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT