Company Information

CIN
Status
Date of Incorporation
29 October 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,956,000
Authorised Capital
3,000,000

Directors

Pradeep Kishanlal Shyamsukha
Pradeep Kishanlal Shyamsukha
Director/Designated Partner
over 20 years ago
Padma Pradeep Shyamsukha
Padma Pradeep Shyamsukha
Director/Designated Partner
over 31 years ago

Charges

2 Crore
23 October 2015
Bank Of Baroda
2 Crore
23 November 2005
State Bank Of India
27 Lak
21 November 2005
State Bank Of India
27 Lak
23 October 2015
Bank Of Baroda
0
21 November 2005
State Bank Of India
0
23 November 2005
State Bank Of India
0
23 October 2015
Bank Of Baroda
0
21 November 2005
State Bank Of India
0
23 November 2005
State Bank Of India
0

Documents

List of share holders, debenture holders;-16102020
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
List of share holders, debenture holders;-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Form ADT-1-16092019_signed
Copy of the intimation sent by company-16092019
Copy of written consent given by auditor-16092019
Copy of resolution passed by the company-16092019
Directors report as per section 134(3)-21102018
List of share holders, debenture holders;-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Optional Attachment-(1)-05102016
List of share holders, debenture holders;-05102016
Form AOC-4-05102016
Form MGT-7-05102016_signed