Company Information

CIN
Status
Date of Incorporation
08 August 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,700,000
Authorised Capital
5,000,000

Directors

Kishin Gopaldas Hingorani
Kishin Gopaldas Hingorani
Director/Designated Partner
over 2 years ago
Ishwar Shankar Hingorani
Ishwar Shankar Hingorani
Director/Designated Partner
over 13 years ago
Shankar Gopaldas Hingorani
Shankar Gopaldas Hingorani
Director
over 18 years ago

Past Directors

Kamal Kumar Jain
Kamal Kumar Jain
Director
about 22 years ago
Abhishek Yogendra Gangwal
Abhishek Yogendra Gangwal
Director
about 22 years ago

Charges

0
19 January 2008
Bank Of Baroda
47 Lak
19 January 2008
Bank Of Baroda
47 Lak
19 January 2008
Bank Of Baroda
0
19 January 2008
Bank Of Baroda
0
19 January 2008
Bank Of Baroda
0
19 January 2008
Bank Of Baroda
0

Documents

Form DPT-3-02092020-signed
Form MSME FORM I-08072020_signed
Form DPT-3-10012020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-04072019
Auditor?s certificate-04072019
Auditor?s certificate-27062019
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
List of share holders, debenture holders;-11102017
Optional Attachment-(1)-11102017
Directors report as per section 134(3)-11102017
Directors report as per section 134(3)-07102016
Form AOC-4-07102016