Company Information
CIN
Status
Date of Incorporation
28 December 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,289,500
Authorised Capital
4,000,000
Directors
Chandan A Shah
Director
almost 26 years ago
almost 26 years ago
Past Directors
Pushpendra Kumar Newara
Additional Director
almost 11 years ago
almost 11 years ago
Ghanshyam Murari Verma
Additional Director
almost 11 years ago
almost 11 years ago
Abhay Raj Shah
Director
about 15 years ago
about 15 years ago
Charges
09 August 1994
Bank Of Baroda
38 Lak
09 August 1994
Bank Of Baroda
0
09 August 1994
Bank Of Baroda
0
09 August 1994
Bank Of Baroda
0
09 August 1994
Bank Of Baroda
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-28012020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-04122019_signed
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 ADT-1-14112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-27072019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
List of share holders, debenture holders;-26102016
Form AOC-4-26102016
Form MGT-7-26102016_signed
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
