Company Information

CIN
Status
Date of Incorporation
20 October 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,450,000
Authorised Capital
25,000,000

Directors

Omprakash Rambilash Agarwal
Omprakash Rambilash Agarwal
Director
about 2 years ago
Manoj Goel
Manoj Goel
Beneficial Owner
about 6 years ago
Dalchand Prutvilal Kumhar
Dalchand Prutvilal Kumhar
Director/Designated Partner
over 6 years ago
Reenaben Bipinchandra Joshi
Reenaben Bipinchandra Joshi
Director
over 8 years ago

Past Directors

Dipika Manoj Goel
Dipika Manoj Goel
Director
over 21 years ago

Charges

0
11 March 1998
Dena Bank
3 Crore
13 December 1997
Dena Bank
60 Lak
13 December 1997
Dena Bank
0
11 March 1998
Dena Bank
0
13 December 1997
Dena Bank
0
11 March 1998
Dena Bank
0

Documents

Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Optional Attachment-(1)-18092019
Form ADT-1-27042019_signed
Copy of resolution passed by the company-27042019
Copy of written consent given by auditor-27042019
Copy of the intimation sent by company-27042019
Evidence of cessation;-27042019
Optional Attachment-(1)-27042019
Form DIR-12-27042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form MGT-14-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
List of share holders, debenture holders;-12012018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed