Company Information

CIN
Status
Date of Incorporation
27 April 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Surender Garg
Surender Garg
Director/Designated Partner
over 2 years ago
Kavita Garg
Kavita Garg
Director/Designated Partner
over 2 years ago

Past Directors

Rahul Surendra Garg
Rahul Surendra Garg
Director
about 12 years ago

Charges

0
18 February 2005
Indian Overseas Bank
114 Crore
09 March 2004
Indian Overseas Bank
5 Crore
18 February 2005
Indian Overseas Bank
0
09 March 2004
Indian Overseas Bank
0
18 February 2005
Indian Overseas Bank
0
09 March 2004
Indian Overseas Bank
0

Documents

Form DPT-3-15072020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-29112019_signed
Optional Attachment-(1)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DIR-12-26112019_signed
Form INC-22-21062019_signed
Form MGT-14-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Form MGT-7-24112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112018
Form AOC-4(XBRL)-23112018_signed
Form e-CODS-24032018_signed
Form MGT-7-24032018_signed
Form AOC-4(XBRL)-24032018_signed
Form 66-24032018_signed
Form 23AC-XBRL-24032018_signed
Form 20B-24032018_signed