Company Information

CIN
Status
Date of Incorporation
26 March 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,000,000

Directors

Jagdish Kumudrai Dholakia
Jagdish Kumudrai Dholakia
Director
over 2 years ago
Ila Jagdish Dholakia
Ila Jagdish Dholakia
Director
almost 19 years ago

Charges

42 Lak
06 January 1998
Bank Of India
38 Lak
13 January 1992
Bank Of India
4 Lak
13 January 1992
Bank Of India
0
06 January 1998
Bank Of India
0
13 January 1992
Bank Of India
0
06 January 1998
Bank Of India
0
13 January 1992
Bank Of India
0
06 January 1998
Bank Of India
0
13 January 1992
Bank Of India
0
06 January 1998
Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-25012019
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
Form e-CODS-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Form AOC-4-30042018_signed
List of share holders, debenture holders;-07042018
Directors report as per section 134(3)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
Form ADT-1-24012018_signed
Optional Attachment-(1)-24012018
Copy of resolution passed by the company-24012018
Copy of the intimation sent by company-24012018
Copy of written consent given by auditor-24012018
List of share holders, debenture holders;-24012018
Optional Attachment-(2)-24012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24012018
Form MGT-7-24012018_signed
Form 23AC-24012018_signed
Form ADT-1-28082017_signed
Copy of written consent given by auditor-28082017
Copy of the intimation sent by company-28082017
Copy of resolution passed by the company-28082017
Annual return as per schedule V of the Companies Act,1956-17082017
Form 20B-17082017_signed