Company Information

CIN
Status
Date of Incorporation
25 January 1982
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,200,000
Authorised Capital
1,500,000

Directors

Rashmi Jayesh Sharma
Rashmi Jayesh Sharma
Director
over 20 years ago
Jayesh Jagdishchandra Sharma
Jayesh Jagdishchandra Sharma
Beneficial Owner
almost 35 years ago

Charges

0
31 March 1989
Oriental Bank Of Commerce
23 Lak
16 December 1982
Oriental Bank Of Commerce
22 Lak
31 March 1989
Oriental Bank Of Commerce
23 Lak
02 November 1993
Oriental Bank Of Commerce
30 Lak
02 November 1993
Oriental Bank Of Commerce
30 Lak
02 November 1993
Oriental Bank Of Commerce
30 Lak
24 December 1996
Oriental Bank Of Commerce
9 Lak
02 November 1993
Oriental Bank Of Commerce
0
02 November 1993
Oriental Bank Of Commerce
0
24 December 1996
Oriental Bank Of Commerce
0
02 November 1993
Oriental Bank Of Commerce
0
31 March 1989
Oriental Bank Of Commerce
0
31 March 1989
Oriental Bank Of Commerce
0
16 December 1982
Oriental Bank Of Commerce
0
02 November 1993
Oriental Bank Of Commerce
0
02 November 1993
Oriental Bank Of Commerce
0
24 December 1996
Oriental Bank Of Commerce
0
02 November 1993
Oriental Bank Of Commerce
0
31 March 1989
Oriental Bank Of Commerce
0
31 March 1989
Oriental Bank Of Commerce
0
16 December 1982
Oriental Bank Of Commerce
0

Documents

Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Directors report as per section 134(3)-26112019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form ADT-1-15022019_signed
Copy of written consent given by auditor-15022019
Copy of the intimation sent by company-15022019
Copy of resolution passed by the company-15022019
Form MGT-14-13122018_signed
Form INC-22-13122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122018
Directors report as per section 134(3)-13122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122018
Copies of the utility bills as mentioned above (not older than two months)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Directors report as per section 134(3)-16112017
Form MGT-7-16112017_signed