Company Information

CIN
Status
Date of Incorporation
25 August 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
7,000,000
Authorised Capital
10,000,000

Directors

Jagram Nayal Singh
Jagram Nayal Singh
Director
over 2 years ago
Jagdishdan Jethubha Gadhavi
Jagdishdan Jethubha Gadhavi
Director
almost 17 years ago
Anilkumar Radheyshyam Tulsian
Anilkumar Radheyshyam Tulsian
Director
almost 23 years ago

Past Directors

Vivek Anilkumar Tulsian
Vivek Anilkumar Tulsian
Director
almost 28 years ago

Charges

0
15 January 1999
Central Bank Of India
17 Lak
04 June 1998
Small Industries Development Bank Of India
1 Crore
04 June 1998
Small Industries Development Bank Of India
0
15 January 1999
Central Bank Of India
0
04 June 1998
Small Industries Development Bank Of India
0
15 January 1999
Central Bank Of India
0

Documents

Form PAS-6-27102020_signed
Optional Attachment-(2)-27102020
Optional Attachment-(1)-27102020
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019
Form MGT-7-28112019
Form ADT-1-28112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Form ADT-1-28062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form GNL-2-06062019-signed
Optional Attachment-(1)-30042019
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Form AOC-4-24102016_signed