Company Information

CIN
Status
Date of Incorporation
13 June 1994
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 October 2020
Paid Up Capital
14,500,000
Authorised Capital
19,500,000

Directors

Sajjankanwar Girdharisingh Rathore
Sajjankanwar Girdharisingh Rathore
Director
over 31 years ago

Charges

0
05 March 2008
Bank Of Baroda
5 Crore
02 January 2006
Housing And Urban Development Corporation Limited
12 Crore
06 December 2004
Small Industries Development Bank Of India
1 Crore
02 January 2006
Housing And Urban Development Corporation Limited
0
06 December 2004
Small Industries Development Bank Of India
0
05 March 2008
Bank Of Baroda
0
02 January 2006
Housing And Urban Development Corporation Limited
0
06 December 2004
Small Industries Development Bank Of India
0
05 March 2008
Bank Of Baroda
0
02 January 2006
Housing And Urban Development Corporation Limited
0
06 December 2004
Small Industries Development Bank Of India
0
05 March 2008
Bank Of Baroda
0
02 January 2006
Housing And Urban Development Corporation Limited
0
06 December 2004
Small Industries Development Bank Of India
0
05 March 2008
Bank Of Baroda
0

Documents

Form ADT-1-31122020_signed
Form MGT-7-31122020_signed
Form AOC-4-31122020_signed
Approval letter for extension of AGM;-30122020
Directors report as per section 134(3)-30122020
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of the intimation sent by company-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form DPT-3-04092020-signed
Optional Attachment-(1)-26082020
Optional Attachment-(2)-26082020
Supplementary or Test audit report under section 143-06112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112019
Form AOC - 4 CFS-06112019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-29062019-signed
Form DPT-3-28062019-signed
Optional Attachment-(2)-20062019
Optional Attachment-(1)-20062019
Optional Attachment-(3)-20062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019