Company Information
CIN
Status
Date of Incorporation
08 August 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,499,900
Authorised Capital
1,500,000
Directors
Pradeep Kumar Poddar
Director
over 16 years ago
over 16 years ago
Bharat Lal Poddar
Director
over 16 years ago
over 16 years ago
Past Directors
Bhupeshkumar Banwarilal Rungta
Director
over 23 years ago
over 23 years ago
Charges
02 November 2002
Dena Bank
98 Lak
02 November 2002
Dena Bank
0
02 November 2002
Dena Bank
0
Documents
Form INC-22-15092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092020
Copy of board resolution authorizing giving of notice-15092020
Copies of the utility bills as mentioned above (not older than two months)-15092020
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DPT-3-30062019
Optional Attachment-(1)-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
Directors report as per section 134(3)-21102018
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
List of share holders, debenture holders;-15112016
Optional Attachment-(1)-15112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form MGT-14-11072016-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160711
Optional Attachment-(1)-06072016
