Company Information
CIN
Status
Date of Incorporation
23 December 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,115,200
Authorised Capital
20,000,000
Directors
Uttamkumar Prabhudayal Nangalia
Director
over 2 years ago
over 2 years ago
Past Directors
Anitadevi Uttamkumar Nangalia
Additional Director
over 14 years ago
over 14 years ago
Maheshkumar Prabhudhyal Nangalia
Director
about 23 years ago
about 23 years ago
Vimalkumar Prabhudayal Nangalia
Director
over 30 years ago
over 30 years ago
Charges
03 September 1998
Bank Of Baroda
25 Crore
03 September 1998
Bank Of Baroda
18 Crore
03 September 1998
Bank Of Baroda
0
03 September 1998
Bank Of Baroda
0
03 September 1998
Bank Of Baroda
0
03 September 1998
Bank Of Baroda
0
03 September 1998
Bank Of Baroda
0
03 September 1998
Bank Of Baroda
0
Documents
Form DPT-3-04022021-signed
Optional Attachment-(1)-26092020
Form DPT-3-27112019-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form AOC-4-19102019_signed
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Optional Attachment-(1)-10062019
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Form ADT-1-15102016_signed
List of share holders, debenture holders;-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed
Form MGT-7-15102016_signed
