Company Information
CIN
Status
Date of Incorporation
25 July 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,606,960
Authorised Capital
20,000,000
Directors
Dipika Manoj Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Hem Jauhari Singh
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Manoj Goel
Additional Director
about 14 years ago
about 14 years ago
Balkrishna Lalchand Runwal
Director
over 16 years ago
over 16 years ago
Charges
01 July 2013
Uco Bank
5 Crore
01 July 2013
Uco Bank
0
01 July 2013
Uco Bank
0
01 July 2013
Uco Bank
0
Documents
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MSME FORM I-24072019_signed
Copy of MGT-8-10122018
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122018
Form MGT-7-10122018_signed
Form AOC-4(XBRL)-10122018_signed
List of share holders, debenture holders;-22012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012018
Copy of MGT-8-22012018
Form AOC-4(XBRL)-22012018_signed
Form MGT-7-22012018_signed
Form PAS-3-15052017_signed
List of share holders, debenture holders;-15052017
Copy of MGT-8-15052017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15052017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15052017
Copy of Board or Shareholders? resolution-15052017
Optional Attachment-(1)-15052017
Form AOC-4(XBRL)-15052017_signed
Form MGT-7-15052017_signed
