Company Information

CIN
Status
Date of Incorporation
03 November 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,970,000
Authorised Capital
3,000,000

Directors

Chandulal Nathalal Gol
Chandulal Nathalal Gol
Director/Designated Partner
almost 3 years ago
Kunal Chandulal Gol
Kunal Chandulal Gol
Director/Designated Partner
over 3 years ago

Charges

99 Lak
23 July 1994
Bank Of Baroda
99 Lak
10 June 2005
Bank Of Baroda
85 Lak
10 June 2005
Bank Of Baroda
0
23 July 1994
Bank Of Baroda
0
10 June 2005
Bank Of Baroda
0
23 July 1994
Bank Of Baroda
0

Documents

Form DPT-3-08062020-signed
Form DPT-3-29012020-signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Form DPT-3-16072019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Directors report as per section 134(3)-15102017
List of share holders, debenture holders;-15102017
Form MGT-7-15102017_signed
Form AOC-4-15102017_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Form AOC-4-23122016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-301015.OCT
Form MGT-14-140515.OCT
Copy of resolution-060515.PDF