Company Information
CIN
Status
Date of Incorporation
17 October 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
2,500,000
Directors
Ajay Surajprakash Dhall
Director
over 2 years ago
over 2 years ago
Pankaj Surajprakash Dhall
Director
over 30 years ago
over 30 years ago
Sanjay Surajprakash Dhall
Director
over 36 years ago
over 36 years ago
Charges
29 May 1993
Rajkot Nagrik Sahakari Bank Ltd
6 Lak
29 May 1993
Rajkot Nagrik Sahakari Bank Ltd
0
29 May 1993
Rajkot Nagrik Sahakari Bank Ltd
0
29 May 1993
Rajkot Nagrik Sahakari Bank Ltd
0
Documents
Form DPT-3-06102020-signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-02082019-signed
Auditor?s certificate-24062019
Form INC-22-02042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copy of board resolution authorizing giving of notice-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
List of share holders, debenture holders;-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Directors report as per section 134(3)-08112017
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
