Company Information
CIN
Status
Date of Incorporation
06 October 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,158,000
Authorised Capital
10,000,000
Directors
Jivanraj Motilal Ranka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sureshkumar Motilal Ranka
Director
over 29 years ago
over 29 years ago
Charges
28 March 2003
Oriental Bank Of Commerce
0
28 March 2003
Oriental Bank Of Commerce
0
28 March 2003
Oriental Bank Of Commerce
0
28 March 2003
Oriental Bank Of Commerce
0
28 March 2003
Oriental Bank Of Commerce
0
28 March 2003
Oriental Bank Of Commerce
0
Documents
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-05072019
Form DPT-3-30062019
Form INC-22-15032019_signed
Copy of board resolution authorizing giving of notice-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Optional Attachment-(1)-15032019
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form MGT-7-21122017_signed
Form AOC-4-15122017_signed
Optional Attachment-(1)-14122017
List of share holders, debenture holders;-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Form AOC-4-21102016_signed
Form MGT-7-21102016_signed
Directors report as per section 134(3)-20102016
