Company Information
CIN
Status
Date of Incorporation
02 May 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Bharat Lal Poddar
Director
almost 19 years ago
almost 19 years ago
Past Directors
Umang P Poddar
Additional Director
almost 9 years ago
almost 9 years ago
Pradeep Kumar Poddar
Director
almost 25 years ago
almost 25 years ago
Charges
15 January 2003
Bank Of India
1 Crore
15 January 2003
Bank Of India
1 Crore
15 January 2003
Bank Of India
0
15 January 2003
Bank Of India
0
15 January 2003
Bank Of India
0
15 January 2003
Bank Of India
0
15 January 2003
Bank Of India
0
15 January 2003
Bank Of India
0
Documents
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Notice of resignation;-30122017
Form DIR-12-30122017_signed
Evidence of cessation;-30122017
Form DIR-12-19122017_signed
Letter of appointment;-19122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Form DIR-12-28032017_signed
Optional Attachment-(1)-28032017
Form DIR-11-28032017_signed
Notice of resignation;-28032017
Notice of resignation filed with the company-28032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017
