Company Information
CIN
Status
Date of Incorporation
23 February 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
210,500
Authorised Capital
300,000
Directors
Santosh Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashokbhai Krishnamurarilal Gupta
Director/Designated Partner
almost 42 years ago
almost 42 years ago
Past Directors
Narendra Kishan Gupta
Director
over 39 years ago
over 39 years ago
Charges
20 March 1989
Punjab National Bank
10 Thousand
20 March 1989
Punjab National Bank
0
20 March 1989
Punjab National Bank
0
Documents
Form DPT-3-07122020-signed
Auditor?s certificate-29092020
Form DPT-3-06022020-signed
Auditor?s certificate-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form INC-22-22062019_signed
Optional Attachment-(1)-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form INC-22-14062019_signed
Optional Attachment-(1)-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Form AOC-4-29112016_signed
