Company Information
CIN
Status
Date of Incorporation
12 July 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
14,574,000
Authorised Capital
200,000,000
Directors
Bharat Rajyaguru
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Chetna Bharat Rajyaguru
Additional Director
over 11 years ago
over 11 years ago
Dhruv Bharatbhai Rajyaguru
Additional Director
over 11 years ago
over 11 years ago
Adiyil Chandrasekar Narayanan Kondath Menon
Director
over 32 years ago
over 32 years ago
Charges
27 September 1995
Corporation Bank
80 Lak
27 September 1995
Others
0
27 September 1995
Others
0
27 September 1995
Others
0
Documents
Form DPT-3-10112020-signed
Form CHG-4-13012020_signed
Letter of the charge holder stating that the amount has been satisfied-13012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200113
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form MGT-14-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Form ADT-1-04122018_signed
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Copy of the intimation sent by company-03122018
Copy of resolution passed by the company-03122018
Copy of written consent given by auditor-03122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-10082018_signed
List of share holders, debenture holders;-07082018
Form AOC-4-03082018_signed
Form ADT-1-02082018_signed
Directors report as per section 134(3)-02082018
Copy of written consent given by auditor-02082018
Copy of resolution passed by the company-02082018
Copy of the intimation sent by company-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180802
