Company Information
CIN
Status
Date of Incorporation
19 October 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,200
Authorised Capital
2,500,000
Directors
Vijaykumar Jagdishprasad Birla
Director
over 2 years ago
over 2 years ago
Satyanarayan Jagdishprasad Birla
Director
over 2 years ago
over 2 years ago
Rajeshkumar Birla
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
16 August 2001
The Financial Co-op. Bank Ltd.
5 Lak
16 August 2001
The Financial Co-op. Bank Ltd.
0
16 August 2001
The Financial Co-op. Bank Ltd.
0
16 August 2001
The Financial Co-op. Bank Ltd.
0
Documents
Form DPT-3-19112020-signed
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Form DPT-3-28112019-signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-23112019_signed
-15112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-07072018_signed
List of share holders, debenture holders;-30062018
Form AOC-4-21122017_signed
Optional Attachment-(1)-15122017
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form INC-22-17012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012017
Optional Attachment-(1)-16012017
Copy of board resolution authorizing giving of notice-16012017
Copies of the utility bills as mentioned above (not older than two months)-16012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012017
Declaration by first director-16012017
Letter of appointment;-16012017
