Company Information
CIN
Status
Date of Incorporation
21 January 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,631,000
Authorised Capital
2,000,000
Directors
Vishal Lalit Choksi
Director/Designated Partner
about 2 years ago
about 2 years ago
Lalit Bhikhabhai Choksi
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Minakshi Lalitbhai Choksi
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Past Directors
Mayank Bhikhabhai Choksi
Director
almost 31 years ago
almost 31 years ago
Charges
26 March 1992
Gujarat Industrial Investment Corporation Limited
29 Lak
26 March 1992
Gujarat Industrial Investment Corporation Limited
0
26 March 1992
Gujarat Industrial Investment Corporation Limited
0
Documents
Form AOC-4-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-18102019-signed
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
Form MGT-7-25112016_signed
Form ADT-1-23112016_signed
Copy of the intimation sent by company-23112016
Copy of resolution passed by the company-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Copy of written consent given by auditor-23112016
Form AOC-4-23112016_signed
