Company Information
CIN
Status
Date of Incorporation
23 December 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
21,713,820
Authorised Capital
22,000,000
Directors
Suresh Suryabhaksh Singh
Director
over 12 years ago
over 12 years ago
Nawalkishor Kedaralal Agrawal
Director
over 12 years ago
over 12 years ago
Past Directors
Harshad Champaklal Shukla
Director
about 13 years ago
about 13 years ago
Pravat Kumar Biswal
Director
over 22 years ago
over 22 years ago
Sangeeta Suresh Singal
Director
over 24 years ago
over 24 years ago
Suresh Chajuram Singal
Director
about 27 years ago
about 27 years ago
Charges
08 September 1999
Small Industries Development Bank Of India
2 Crore
10 August 2001
Bank Of Maharashtra
2 Crore
03 May 2000
Bank Of Maharashtra
2 Crore
30 May 2000
Bank Of Maharashtra
2 Crore
30 May 2000
Bank Of Maharashtra
0
08 September 1999
Small Industries Development Bank Of India
0
10 August 2001
Bank Of Maharashtra
0
03 May 2000
Bank Of Maharashtra
0
30 May 2000
Bank Of Maharashtra
0
08 September 1999
Small Industries Development Bank Of India
0
10 August 2001
Bank Of Maharashtra
0
03 May 2000
Bank Of Maharashtra
0
30 May 2000
Bank Of Maharashtra
0
08 September 1999
Small Industries Development Bank Of India
0
10 August 2001
Bank Of Maharashtra
0
03 May 2000
Bank Of Maharashtra
0
30 May 2000
Bank Of Maharashtra
0
08 September 1999
Small Industries Development Bank Of India
0
10 August 2001
Bank Of Maharashtra
0
03 May 2000
Bank Of Maharashtra
0
Documents
Form ADT-1-16052019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form 23AC-13082018_signed
Form MGT-7-12082018_signed
Form 20B-12082018_signed
Form AOC-4-12082018_signed
List of share holders, debenture holders;-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Directors report as per section 134(3)-07082018
Annual return as per schedule V of the Companies Act,1956-06082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06082018
Optional Attachment-(1)-06082018
Form GNL.2-290814.PDF
Optional Attachment 2-290814.PDF
Optional Attachment 1-290814.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form 32-300713.OCT
Optional Attachment 2-300713.PDF
Optional Attachment 3-300713.PDF
Evidence of cessation-300713.PDF
Optional Attachment 1-300713.PDF
Optional Attachment 4-300713.PDF
