Company Information
CIN
Status
Date of Incorporation
21 March 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Chetan Pravinchandra Kansara
Director
over 2 years ago
over 2 years ago
Past Directors
Karan Dharmendra Kansara
Director
about 8 years ago
about 8 years ago
Dharmendra Dhansukhlal Kansara
Director
about 19 years ago
about 19 years ago
Charges
19 February 1996
Bank Of Baroda
1 Lak
16 August 2023
Others
0
19 February 1996
Bank Of Baroda
0
16 August 2023
Others
0
19 February 1996
Bank Of Baroda
0
Documents
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Directors report as per section 134(3)-04102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102020
List of share holders, debenture holders;-04102020
Optional Attachment-(1)-04102020
Form ADT-1-05082019_signed
Form MGT-7-05082019_signed
Form AOC-4-05082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Optional Attachment-(1)-31072019
List of share holders, debenture holders;-31072019
Directors report as per section 134(3)-31072019
Copy of written consent given by auditor-30072019
Copy of resolution passed by the company-30072019
Copy of the intimation sent by company-30072019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
-15052019
Copy of written consent given by auditor-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Optional Attachment-(1)-02102018
List of share holders, debenture holders;-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Form DIR-12-21122017_signed
Letter of appointment;-21122017
Notice of resignation;-21122017
Optional Attachment-(1)-21122017
