Company Information

CIN
Status
Date of Incorporation
26 September 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
1,320,000
Authorised Capital
1,500,000

Directors

Vinodkumar Ranchhodbhai Gajera
Vinodkumar Ranchhodbhai Gajera
Director/Designated Partner
about 21 years ago
Kanubhai Chhaganbhai Dobaria
Kanubhai Chhaganbhai Dobaria
Director
about 37 years ago

Charges

0
09 May 1998
Bank Of India
3 Lak
01 February 1994
Bank Of India
5 Lak
09 March 1998
Bank Of India
23 Lak
09 March 1998
Bank Of India
0
01 February 1994
Bank Of India
0
09 May 1998
Bank Of India
0
09 March 1998
Bank Of India
0
01 February 1994
Bank Of India
0
09 May 1998
Bank Of India
0
09 March 1998
Bank Of India
0
01 February 1994
Bank Of India
0
09 May 1998
Bank Of India
0

Documents

Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-19082019-signed
Form INC-22-08062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Optional Attachment-(1)-08062019
Copy of board resolution authorizing giving of notice-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
List of share holders, debenture holders;-09102017
Directors report as per section 134(3)-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
List of share holders, debenture holders;-10102016
Directors report as per section 134(3)-10102016
Optional Attachment-(1)-10102016
Form MGT-7-10102016_signed
Form AOC-4-10102016_signed