Company Information
CIN
Status
Date of Incorporation
28 December 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
949,200
Authorised Capital
1,000,000
Directors
Subhash Manubhai Nagarsheth
Director/Designated Partner
over 2 years ago
over 2 years ago
Bakulesh Manubhai Nagarsheth
Director/Designated Partner
almost 37 years ago
almost 37 years ago
Past Directors
Sunil Manubhai Nagarsheth
Whole Time Director
about 10 years ago
about 10 years ago
Baboobhai Manubhai Nagarsheth
Director
almost 37 years ago
almost 37 years ago
Charges
09 January 1997
Bank Of Baroda
4 Lak
09 January 1997
Bank Of Baroda
0
09 January 1997
Bank Of Baroda
0
09 January 1997
Bank Of Baroda
0
Documents
Form DPT-3-08122020_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019-signed
Form INC-22-09032019_signed
Copies of the utility bills as mentioned above (not older than two months)-09032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032019
Optional Attachment-(1)-09032019
Copy of board resolution authorizing giving of notice-09032019
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Letter of the charge holder stating that the amount has been satisfied-22072016
Form CHG-4-22072016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160722
Form DIR-11-271215.OCT
