Company Information
CIN
Status
Date of Incorporation
27 June 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,536,000
Authorised Capital
1,600,000
Directors
Rajkumar Motumal Kukreja
Director/Designated Partner
over 2 years ago
over 2 years ago
Manohar Motumal Kukreja
Director
about 18 years ago
about 18 years ago
Charges
13 September 1995
Gujrat State Financial Co.
5 Lak
16 May 1995
Bank Of Baroda
5 Lak
31 March 1993
Bank Of Baroda
9 Lak
13 September 1995
Bank Of Baroda
5 Lak
16 May 1995
Bank Of Baroda
2 Lak
13 September 1995
Bank Of Baroda
0
16 May 1995
Bank Of Baroda
0
31 March 1993
Bank Of Baroda
0
16 May 1995
Bank Of Baroda
0
13 September 1995
Gujrat State Financial Co.
0
13 September 1995
Bank Of Baroda
0
16 May 1995
Bank Of Baroda
0
31 March 1993
Bank Of Baroda
0
16 May 1995
Bank Of Baroda
0
13 September 1995
Gujrat State Financial Co.
0
Documents
Form DPT-3-20012020-signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form DPT-3-28062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Directors report as per section 134(3)-02122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
List of share holders, debenture holders;-02122018
Form AOC-4-06022018_signed
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-07122016_signed
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
List of share holders, debenture holders;-06122016
Directors report as per section 134(3)-06122016
Copy of the intimation sent by company-06122016
Copy of resolution passed by the company-06122016
Copy of written consent given by auditor-06122016
