Company Information

CIN
Status
Date of Incorporation
18 February 1981
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,022,000
Authorised Capital
3,000,000

Directors

Kamlesh Deoraj Jain
Kamlesh Deoraj Jain
Director/Designated Partner
over 2 years ago
Dhanpat Champalal Parekh
Dhanpat Champalal Parekh
Director/Designated Partner
over 2 years ago

Charges

6 Lak
22 October 1997
Sundaram Finance Ltd.
2 Lak
12 November 1994
Sundaram Finance Ltd.
3 Lak
12 November 1994
Sundaram Finance Ltd.
0
22 October 1997
Sundaram Finance Ltd.
0
12 November 1994
Sundaram Finance Ltd.
0
22 October 1997
Sundaram Finance Ltd.
0

Documents

Form DPT-3-15022021-signed
Optional Attachment-(1)-05102020
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form DPT-3-19072019
Auditor?s certificate-19072019
Form INC-22-05042019_signed
Form MGT-14-05042019_signed
Optional Attachment-(1)-05042019
Optional Attachment-(2)-05042019
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-20042018_signed
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
List of share holders, debenture holders;-17042018
Form ADT-1-22102016_signed
Copy of the intimation sent by company-21102016