Company Information
CIN
Status
Date of Incorporation
17 July 1979
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Avneet Thairiani
Director
about 22 years ago
about 22 years ago
Past Directors
Shachi Avneet Thairiani
Additional Director
almost 5 years ago
almost 5 years ago
Neena Thairiani
Director
almost 40 years ago
almost 40 years ago
Charges
01 October 2004
Bank Of Baroda
35 Lak
25 March 1983
The Bank Of Rajasthan Ltd
55 Thousand
28 September 1979
The Bank Of Rajasthan Ltd
4 Lak
26 March 1983
The Bank Of Rajsthan Ltd
8 Lak
26 March 1983
The Bank Of Rajsthan Ltd
0
01 October 2004
Bank Of Baroda
0
28 September 1979
The Bank Of Rajasthan Ltd
0
25 March 1983
The Bank Of Rajasthan Ltd
0
26 March 1983
The Bank Of Rajsthan Ltd
0
01 October 2004
Bank Of Baroda
0
28 September 1979
The Bank Of Rajasthan Ltd
0
25 March 1983
The Bank Of Rajasthan Ltd
0
Documents
Form AOC-4-28092020_signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form MGT-7-28092020_signed
Form AOC-4-28092020
Form AOC-4-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Form AOC-4-26092020_signed
Form ADT-1-110316.OCT
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
Letter of the charge holder-271015.PDF
Form CHG-4-271015.OCT
Memorandum of satisfaction of Charge-271015.PDF
Form GNL.2-310814.PDF
Optional Attachment 1-310814.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-191112 for the FY ending on-310312.OCT
Form 23B for period 010409 to 030310-051009.OCT
Form 23B for period 010410 to 310311-061010.OCT
