Company Information

CIN
Status
Date of Incorporation
28 May 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Ishwar Shankar Hingorani
Ishwar Shankar Hingorani
Director/Designated Partner
over 13 years ago
Shankar Gopaldas Hingorani
Shankar Gopaldas Hingorani
Whole Time Director
over 32 years ago

Charges

0
16 August 1997
Bank Of Baroda
92 Lak
27 September 1997
Bank Of Baroda
92 Lak
16 August 1997
Bank Of Baroda
0
27 September 1997
Bank Of Baroda
0
16 August 1997
Bank Of Baroda
0
27 September 1997
Bank Of Baroda
0

Documents

Form DPT-3-03092020-signed
Form MSME FORM I-08072020_signed
Form DPT-3-09012020-signed
Form ADT-1-23112019_signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form MSME FORM I-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Form MSME FORM I-30102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-04102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Form CHG-4-11092018_signed
Letter of the charge holder stating that the amount has been satisfied-11092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180911
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
List of share holders, debenture holders;-11102017