Company Information
CIN
Status
Date of Incorporation
27 December 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Past Directors
Sitaram Kunjbihari Adukia
Additional Director
over 14 years ago
over 14 years ago
Sumeet Sitaram Adukia
Additional Director
over 15 years ago
over 15 years ago
Bankim Sumanlal Muchala
Director
almost 32 years ago
almost 32 years ago
Charges
12 August 1999
Bank Of Baroda
6 Lak
02 September 1995
Bank Of Baroda
19 Lak
02 March 1995
Bank Of Baroda
19 Lak
02 March 1995
Bank Of Baroda
0
02 September 1995
Bank Of Baroda
0
12 August 1999
Bank Of Baroda
0
02 March 1995
Bank Of Baroda
0
02 September 1995
Bank Of Baroda
0
12 August 1999
Bank Of Baroda
0
Documents
Form DPT-3-09112020-signed
Form DPT-3-21112019-signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
Form ADT-1-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
List of share holders, debenture holders;-17092018
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
Form ADT-3-10092018-signed
Copy of written consent given by auditor-04092018
Copy of resolution passed by the company-04092018
Resignation letter-04092018
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-06062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062016
Directors report as per section 134(3)-06062016
Form MGT-7-06062016_signed
