Company Information

CIN
Status
Date of Incorporation
11 April 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,995,200
Authorised Capital
5,000,000

Directors

Paresh Shyamsunder Rungta
Paresh Shyamsunder Rungta
Director
over 2 years ago
Sharad Shyamsunder Rungta
Sharad Shyamsunder Rungta
Director
over 2 years ago
Vinodkumar Shankarlal Bajoria
Vinodkumar Shankarlal Bajoria
Director
over 2 years ago

Charges

1 Crore
10 March 1995
Union Bank Of India
10 Lak
16 July 1992
Union Bank Of India
50 Lak
05 December 1991
Gujarat Industrial Investment Corporation Ltd.
1 Crore
05 December 1991
Gujarat Industrial Investment Corporation Ltd.
0
10 March 1995
Union Bank Of India
0
16 July 1992
Union Bank Of India
0
05 December 1991
Gujarat Industrial Investment Corporation Ltd.
0
10 March 1995
Union Bank Of India
0
16 July 1992
Union Bank Of India
0
05 December 1991
Gujarat Industrial Investment Corporation Ltd.
0
10 March 1995
Union Bank Of India
0
16 July 1992
Union Bank Of India
0
05 December 1991
Gujarat Industrial Investment Corporation Ltd.
0
10 March 1995
Union Bank Of India
0
16 July 1992
Union Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-01112019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-29052019
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Form MGT-14-22022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
Form DIR-12-22022019_signed
Interest in other entities;-22022019
Optional Attachment-(1)-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018