Company Information

CIN
Status
Date of Incorporation
26 October 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,300
Authorised Capital
2,100,000

Directors

Pradip Sunderlal Parikh
Pradip Sunderlal Parikh
Managing Director
about 37 years ago
Harish Sunderlal Parikh
Harish Sunderlal Parikh
Director
about 37 years ago

Past Directors

Sapna Harish Parikh
Sapna Harish Parikh
Additional Director
over 9 years ago

Charges

0
21 January 2008
Citygold Investments Private Limited
50 Lak
26 March 1999
Union Bank Of India
84 Lak
26 March 1999
Union Bank Of India
84 Lak
26 March 1999
Union Bank Of India
0
21 January 2008
Citygold Investments Private Limited
0
26 March 1999
Union Bank Of India
0
26 March 1999
Union Bank Of India
0
21 January 2008
Citygold Investments Private Limited
0
26 March 1999
Union Bank Of India
0
26 March 1999
Union Bank Of India
0
21 January 2008
Citygold Investments Private Limited
0
26 March 1999
Union Bank Of India
0

Documents

Form DPT-3-27122020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-22112019-signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-28062019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form ADT-1-30032018_signed
Form e-CODS-30032018_signed
Copy of written consent given by auditor-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of the intimation sent by company-30032018
Copy of resolution passed by the company-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Form 20B-30032018_signed
Form 23AC-30032018_signed
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed