Company Information
CIN
Status
Date of Incorporation
09 March 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
3,000,000
Directors
Aditi Mahesh Iyer
Director
almost 2 years ago
almost 2 years ago
Balvinder Kaur Vithal
Director
over 30 years ago
over 30 years ago
Past Directors
Biju Mohan Das
Nominee Director
over 17 years ago
over 17 years ago
Deepindermohan Mangatrai Vithal
Director
over 31 years ago
over 31 years ago
Charges
28 February 2013
Bank Of Baroda
32 Lak
23 March 2005
Vijaya Bank
5 Lak
22 April 2004
Vijaya Bank
2 Lak
24 July 2002
Vijaya Bank
3 Lak
14 December 1999
Vijaya Bank
5 Lak
28 February 2013
Others
0
14 December 1999
Vijaya Bank
0
23 March 2005
Vijaya Bank
0
22 April 2004
Vijaya Bank
0
24 July 2002
Vijaya Bank
0
28 February 2013
Others
0
14 December 1999
Vijaya Bank
0
23 March 2005
Vijaya Bank
0
22 April 2004
Vijaya Bank
0
24 July 2002
Vijaya Bank
0
28 February 2013
Others
0
14 December 1999
Vijaya Bank
0
23 March 2005
Vijaya Bank
0
22 April 2004
Vijaya Bank
0
24 July 2002
Vijaya Bank
0
Documents
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form GNL-2-11112019-signed
Optional Attachment-(1)-12102019
Form DIR-12-25092019_signed
Evidence of cessation;-25092019
Notice of resignation;-25092019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-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 AOC-4-29072018_signed
Form ADT-1-30062018_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
Form AOC-4-01072018_signed
Form 20B-01072018_signed
