Company Information
CIN
Status
Date of Incorporation
03 December 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Harjyoti Shaishav Singh
Director/Designated Partner
about 10 years ago
about 10 years ago
Shaishav Manmohan Singh
Director/Designated Partner
about 38 years ago
about 38 years ago
Past Directors
Man Mohan Singh
Director
over 23 years ago
over 23 years ago
Charges
29 May 2019
Indian Overseas Bank
10 Lak
28 March 2018
Indian Overseas Bank
6 Crore
14 November 2005
Indian Overseas Bank
25 Lak
28 March 2018
Indian Overseas Bank
0
29 May 2019
Indian Overseas Bank
0
14 November 2005
Indian Overseas Bank
0
28 March 2018
Indian Overseas Bank
0
29 May 2019
Indian Overseas Bank
0
14 November 2005
Indian Overseas Bank
0
Documents
Form DPT-3-10112020_signed
Form ADT-1-07102019_signed
Copy of MGT-8-07102019
List of share holders, debenture holders;-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Copy of written consent given by auditor-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Copy of resolution passed by the company-04102019
Directors report as per section 134(3)-04102019
Copy of the intimation sent by company-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form DPT-3-06092019-signed
Form DPT-3-24082019-signed
Form CHG-1-31072019_signed
Instrument(s) of creation or modification of charge;-30072019
Optional Attachment-(1)-30072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190730
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy of MGT-8-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180806
