Company Information
CIN
Status
Date of Incorporation
25 May 1979
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Virendra Vinaychand Kankariya
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinit Vinaychand Kankariya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
12 April 1999
Central Bank Of India
19 Lak
12 April 1999
Central Bank Of India
19 Lak
07 March 1996
Dena Bank
25 Lak
12 April 1999
Central Bank Of India
0
12 April 1999
Central Bank Of India
0
07 March 1996
Dena Bank
0
12 April 1999
Central Bank Of India
0
12 April 1999
Central Bank Of India
0
07 March 1996
Dena Bank
0
12 April 1999
Central Bank Of India
0
12 April 1999
Central Bank Of India
0
07 March 1996
Dena Bank
0
Documents
Form DPT-3-18012021-signed
Form DPT-3-16012020-signed
Form ADT-1-09012020_signed
Copy of written consent given by auditor-03012020
Copy of the intimation sent by company-03012020
Copy of resolution passed by the company-03012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-05072019
Form INC-22-25122018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25122018
Copies of the utility bills as mentioned above (not older than two months)-25122018
Optional Attachment-(1)-25122018
Optional Attachment-(2)-25122018
Optional Attachment-(3)-25122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Optional Attachment-(1)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form e-CODS-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
Shareholders-MGT_7_G84790195_HARISHJAIN_20180425172644.xlsm
Form AOC-4-25042018_signed
