Company Information

CIN
Status
Date of Incorporation
17 October 1973
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
150,000
Authorised Capital
300,000

Directors

Paras Kishore Ghiya
Paras Kishore Ghiya
Director
over 2 years ago
Sweta Paras Ghiya
Sweta Paras Ghiya
Director
over 29 years ago
Dhruti Madhup Rathi
Dhruti Madhup Rathi
Director
over 37 years ago

Charges

27 Crore
13 September 2002
Bank Of Baroda
7 Crore
18 February 1998
Bank Of Baroda
19 Crore
13 September 2002
Bank Of Baroda
0
18 February 1998
Bank Of Baroda
0
13 September 2002
Bank Of Baroda
0
18 February 1998
Bank Of Baroda
0

Documents

Form AOC-4 additional attachment-25112020_signed
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Form ADT-1-24112020_signed
Directors? report as per section 134(3)-24112020
Optional Attachment-(1)-24112020
Copy of resolution passed by the company-24112020
Copy of written consent given by auditor-24112020
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24112020
Form DPT-3-12062020-signed
Auditor?s certificate-08062020
List of share holders, debenture holders;-02102019
Optional Attachment-(1)-02102019
Directors? report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-02102019
Form AOC-4 additional attachment-02102019_signed
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Form DPT-3-03062019-signed
Auditor?s certificate-15052019
Form INC-22-01122018_signed
Optional Attachment-(1)-01122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122018
Copy of board resolution authorizing giving of notice-01122018
Copies of the utility bills as mentioned above (not older than two months)-01122018