Company Information
CIN
Status
Date of Incorporation
02 February 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Ashok Hansraj Lunia
Director
almost 17 years ago
almost 17 years ago
Manoj Hansraj Lunia
Director
almost 17 years ago
almost 17 years ago
Past Directors
Sikandarkhan C Dayma
Additional Director
over 11 years ago
over 11 years ago
Arunkumar Agarwal
Director
almost 28 years ago
almost 28 years ago
Charges
07 January 1999
Corporation Bank
5 Lak
07 January 1999
Corporation Bank
0
07 January 1999
Corporation Bank
0
Documents
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-17112019_signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-28062019-signed
Form ADT-1-20032019_signed
Copy of written consent given by auditor-20032019
Copy of resolution passed by the company-20032019
Notice of resignation;-01032019
Form DIR-12-01032019_signed
Evidence of cessation;-01032019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Optional Attachment-(1)-19102018
Form AOC-4-19102018_signed
Optional Attachment-(1)-17072017
List of share holders, debenture holders;-17072017
Directors report as per section 134(3)-17072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072017
Form AOC-4-17072017_signed
Form MGT-7-17072017_signed
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Optional Attachment-(1)-27122016
Form AOC-4-27122016_signed
Form MGT-7-26122016_signed
