Company Information

CIN
Status
Date of Incorporation
04 January 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
520,000
Authorised Capital
5,000,000

Directors

Mukesh Ratanlal Rustagi
Mukesh Ratanlal Rustagi
Director
over 19 years ago

Past Directors

Bharatkumar Patel
Bharatkumar Patel
Additional Director
over 9 years ago
Mahesh Kumar Omprakash Agarwal
Mahesh Kumar Omprakash Agarwal
Director
almost 33 years ago

Charges

0
29 January 1999
Dena Bank
35 Lak
29 January 1999
Dena Bank
0
29 January 1999
Dena Bank
0

Documents

Form DPT-3-30122020_signed
Form ADT-3-29082020_signed
Form ADT-1-29082020_signed
Copy of the intimation sent by company-29082020
Copy of resolution passed by the company-29082020
Copy of written consent given by auditor-29082020
Resignation letter-26082020
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form MGT-14-19102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Form DPT-3-13082019-signed
Form INC-28-19032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form DIR-12-19102018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-20112017_signed
List of share holders, debenture holders;-20112017