Company Information

CIN
Status
Date of Incorporation
22 August 1986
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
825,000
Authorised Capital
5,000,000

Directors

Jignesh Nareshchandra Ganeshwala
Jignesh Nareshchandra Ganeshwala
Director/Designated Partner
almost 3 years ago
Surendra Ratilal Bhataria
Surendra Ratilal Bhataria
Director/Designated Partner
almost 3 years ago

Past Directors

Utkarsh Pawankumar Gupta
Utkarsh Pawankumar Gupta
Additional Director
over 4 years ago
Nikunj Shyam Sunder Gupta
Nikunj Shyam Sunder Gupta
Director
about 11 years ago
Anupam Sanjaykumar Agarwal
Anupam Sanjaykumar Agarwal
Additional Director
over 14 years ago
Sandeep Shivkumar Goyal
Sandeep Shivkumar Goyal
Additional Director
almost 17 years ago

Charges

20 Lak
03 April 1996
Canara Bank
20 Lak
31 January 2006
Icici Bank Limited
0
03 April 1996
Canara Bank
0
31 January 2006
Icici Bank Limited
0
03 April 1996
Canara Bank
0

Documents

Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016
Form AOC-4-20122016_signed
Form ADT-1-23102016_signed
Copy of written consent given by auditor-22102016
Copy of the intimation sent by company-22102016
Copy of resolution passed by the company-22102016
Form INC-22-191215.OCT
Form MGT-14-181215.OCT
Copy of resolution-171215.PDF
Form MGT-14-240215.OCT
Copy of resolution-240215.PDF
FormSchV-041114 for the FY ending on-310314.OCT
Form DIR-12-281014.OCT
Form MGT-14-050814.OCT