Company Information
CIN
Status
Date of Incorporation
10 October 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,866,400
Authorised Capital
10,000,000
Directors
Arun Kumar Choudhary
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vinay Kumar Choudhary
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
24 May 2013
Bank Of Baroda
5 Crore
20 May 2013
Bank Of Baroda
5 Crore
24 May 2013
Bank Of Baroda
0
20 May 2013
Bank Of Baroda
0
24 May 2013
Bank Of Baroda
0
20 May 2013
Bank Of Baroda
0
Documents
Form DPT-3-03022020-signed
Form ADT-1-16122019_signed
Form AOC - 4 CFS-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Optional Attachment-(3)-30112019
List of share holders, debenture holders;-30112019
Details of other Entity(s)-30112019
Supplementary or Test audit report under section 143-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Form DPT-3-21112019-signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form ADT-3-05082019_signed
Resignation letter-02082019
Auditor?s certificate-30072019
Auditor?s certificate-27072019
