Company Information
CIN
Status
Date of Incorporation
10 April 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000
Directors
Tinna Permindersingh Lamba
Director/Designated Partner
over 8 years ago
over 8 years ago
Permindersingh Thandwantsingh Lamba
Managing Director
over 33 years ago
over 33 years ago
Past Directors
Piyushbhai Champaklal Shah
Director
almost 13 years ago
almost 13 years ago
Charges
10 August 1998
State Bank Of India
5 Lak
10 August 1998
State Bank Of India
0
10 August 1998
State Bank Of India
0
10 August 1998
State Bank Of India
0
Documents
Form DPT-3-08022021-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-18112019-signed
Directors report as per section 134(3)-24102019
Details of other Entity(s)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Auditor?s certificate-29062019
Form ADT-3-25022019_signed
Resignation letter-25012019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of other Entity(s)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-29092018_signed
Copy of written consent given by auditor-29092018
Copy of resolution passed by the company-29092018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form INC-22-09112017_signed
Copies of the utility bills as mentioned above (not older than two months)-09112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112017
Copy of board resolution authorizing giving of notice-09112017
Form DIR-12-20092017_signed
