Company Information
CIN
Status
Date of Incorporation
14 April 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
8,000,000
Directors
Kanwarbirsingh Ajaibsingh Arora
Director/Designated Partner
about 6 years ago
about 6 years ago
Maninderkaur Kanwarbirsingh Arora
Director
over 36 years ago
over 36 years ago
Past Directors
Baljit Singh
Director
over 36 years ago
over 36 years ago
Charges
22 December 1992
Bank Of Baroda
19 Lak
25 February 1993
Bank Of Baroda
29 Lak
22 December 1992
Bank Of Baroda
10 Lak
22 December 1992
Bank Of Baroda
0
25 February 1993
Bank Of Baroda
0
22 December 1992
Bank Of Baroda
0
22 December 1992
Bank Of Baroda
0
25 February 1993
Bank Of Baroda
0
22 December 1992
Bank Of Baroda
0
22 December 1992
Bank Of Baroda
0
25 February 1993
Bank Of Baroda
0
22 December 1992
Bank Of Baroda
0
22 December 1992
Bank Of Baroda
0
25 February 1993
Bank Of Baroda
0
22 December 1992
Bank Of Baroda
0
Documents
Form DPT-3-08042021-signed
Form DPT-3-05022020-signed
Notice of resignation;-02012020
Form DIR-12-02012020_signed
Evidence of cessation;-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form ADT-1-28092019_signed
Form DIR-12-28092019_signed
Optional Attachment-(1)-27092019
Copy of written consent given by auditor-27092019
Copy of the intimation sent by company-27092019
Copy of resolution passed by the company-27092019
Optional Attachment-(1)-27092019
Form DPT-3-14092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form DIR-12-16042019_signed
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Interest in other entities;-16042019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13042019
Copy of board resolution authorizing giving of notice-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
