Company Information
CIN
Status
Date of Incorporation
06 April 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 July 2021
Paid Up Capital
3,816,000
Authorised Capital
5,000,000
Directors
Kartikey Brahmadeo Shukla
Director
almost 12 years ago
almost 12 years ago
Nikunj Dahyabhai Singhal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Dilpeshkumar Vasantlal Shah
Director
about 17 years ago
about 17 years ago
Darshanbhai Arvindbhai Shah
Managing Director
over 35 years ago
over 35 years ago
Charges
21 June 1995
Indian Bank
59 Lak
31 March 1995
Indian Bank
59 Lak
15 December 1990
Indian Bank
15 Lak
21 June 1995
Indian Bank
0
15 December 1990
Indian Bank
0
31 March 1995
Indian Bank
0
21 June 1995
Indian Bank
0
15 December 1990
Indian Bank
0
31 March 1995
Indian Bank
0
Documents
Form AOC-4-05022021_signed
Form MGT-7-16092020_signed
Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
Optional Attachment-(1)-08092020
List of share holders, debenture holders;-08092020
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Form INVESTOR COMPLAINT-22122017
Form 20B-03082017_signed
Form 23AC-03082017_signed
Form AOC-4-03082017_signed
Form MGT-7-03082017_signed
Optional Attachment-(2)-01082017
Optional Attachment-(1)-01082017
List of share holders, debenture holders;-01082017
Annual return as per schedule V of the Companies Act,1956-01082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31072017
Annual return as per schedule V of the Companies Act,1956-31072017
Optional Attachment-(2)-31072017
Optional Attachment-(1)-31072017
Optional Attachment-(1)-29072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29072017
Directors report as per section 134(3)-29072017
Form DIR-12-25072017_signed
Notice of resignation;-21072017
Evidence of cessation;-21072017
Others-090316.PDF
Optional Attachment 1-260216.PDF
