Company Information
CIN
Status
Date of Incorporation
03 June 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
5,816,700
Authorised Capital
6,000,000
Directors
Pradeep Kumar Poddar
Director
over 16 years ago
over 16 years ago
Bharat Lal Poddar
Director
over 16 years ago
over 16 years ago
Bhupeshkumar Banwarilal Rungta
Director
over 21 years ago
over 21 years ago
Past Directors
Mukeshkumar Gopiram Goyel
Additional Director
over 17 years ago
over 17 years ago
Charges
22 December 1998
Bank Of Baroda
22 Lak
22 December 1998
Bank Of Baroda
0
22 December 1998
Bank Of Baroda
0
22 December 1998
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form DPT-3-30062019
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Optional Attachment-(1)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Optional Attachment-(1)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Optional Attachment-(1)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-151115.OCT
Form MGT-7-161115.OCT
Optional Attachment 1-141115.PDF
Directors- report as per section 134-3--141115.PDF
Copy Of Financial Statements as per section 134-141115.PDF
Immunity Certificate under CLSS- 2014-270215.PDF
