Company Information

CIN
Status
Date of Incorporation
30 January 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Alka Girin Bakshi
Alka Girin Bakshi
Director
over 2 years ago

Past Directors

Kaushik Vyas Dhirendra
Kaushik Vyas Dhirendra
Additional Director
over 11 years ago
Jatin Narendra Parikh
Jatin Narendra Parikh
Additional Director
over 12 years ago

Charges

50 Lak
31 July 2009
Allahabad Bank
25 Lak
13 July 2009
Allahabad Bank
25 Lak
31 July 2009
Allahabad Bank
0
13 July 2009
Allahabad Bank
0
31 July 2009
Allahabad Bank
0
13 July 2009
Allahabad Bank
0

Documents

Form DPT-3-11112020_signed
Form DIR-12-11112020_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form DPT-3-08112019-signed
Form ADT-1-26052019_signed
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Form AOC-4-16112017_signed
Form MGT-7-25102016_signed
List of share holders, debenture holders;-18102016
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102016
Form AOC-4-14102016_signed