Company Information
CIN
Status
Date of Incorporation
24 June 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Saroj Anil Garg
Beneficial Owner
over 32 years ago
over 32 years ago
Anil Garg
Managing Director
over 32 years ago
over 32 years ago
Charges
31 March 2003
Bank Of Baroda
1 Crore
28 March 1998
Bank Of Baroda
40 Lak
03 September 2002
Central Bank Of India
1 Crore
10 January 1995
Bank Of Baroda
20 Lak
28 March 1998
Bank Of Baroda
40 Lak
16 January 1995
Bank Of Baroda
5 Lak
09 February 1994
Gujarat Industrial Investment Corporation Ltd.
1 Crore
28 March 1998
Bank Of Baroda
0
31 March 2003
Bank Of Baroda
0
16 January 1995
Bank Of Baroda
0
03 September 2002
Central Bank Of India
0
09 February 1994
Gujarat Industrial Investment Corporation Ltd.
0
28 March 1998
Bank Of Baroda
0
10 January 1995
Bank Of Baroda
0
28 March 1998
Bank Of Baroda
0
31 March 2003
Bank Of Baroda
0
16 January 1995
Bank Of Baroda
0
03 September 2002
Central Bank Of India
0
09 February 1994
Gujarat Industrial Investment Corporation Ltd.
0
28 March 1998
Bank Of Baroda
0
10 January 1995
Bank Of Baroda
0
28 March 1998
Bank Of Baroda
0
31 March 2003
Bank Of Baroda
0
16 January 1995
Bank Of Baroda
0
03 September 2002
Central Bank Of India
0
09 February 1994
Gujarat Industrial Investment Corporation Ltd.
0
28 March 1998
Bank Of Baroda
0
10 January 1995
Bank Of Baroda
0
Documents
Form DPT-3-01102020-signed
Auditor?s certificate-21092020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-21112019-signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-23092019_signed
Optional Attachment-(3)-23092019
Optional Attachment-(2)-23092019
Optional Attachment-(4)-23092019
Declaration under section 90-23092019
Form DPT-3-16072019
Auditor?s certificate-16072019
Auditor?s certificate-30062019
Form AOC-4-11012019_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-26122018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed
