Company Information
CIN
Status
Date of Incorporation
13 April 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,240,000
Authorised Capital
2,500,000
Directors
Sudhakaur Sanjeev Sharma
Whole Time Director
almost 24 years ago
almost 24 years ago
Sharma Kumar Sanjeev
Whole Time Director
over 32 years ago
over 32 years ago
Past Directors
Rajendra Hemraj Tikmani
Director
over 30 years ago
over 30 years ago
Charges
24 July 2015
Bank Of India
25 Lak
16 December 2009
Bank Of India
82 Lak
23 November 2009
Bank Of India
72 Lak
07 June 2001
Bank Of India
3 Lak
13 March 1995
Bank Of India
5 Lak
09 December 2009
Bank Of India
10 Lak
24 July 2015
Bank Of India
0
23 November 2009
Bank Of India
0
09 December 2009
Bank Of India
0
16 December 2009
Bank Of India
0
13 March 1995
Bank Of India
0
07 June 2001
Bank Of India
0
24 July 2015
Bank Of India
0
23 November 2009
Bank Of India
0
09 December 2009
Bank Of India
0
16 December 2009
Bank Of India
0
13 March 1995
Bank Of India
0
07 June 2001
Bank Of India
0
Documents
Form DPT-3-23112020-signed
Form DPT-3-20012020-signed
Form ADT-1-20112019_signed
Shareholders-MGT_7_R09006669_HARISHJAIN_20191026194500.xlsm
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Shareholders-MGT_7_H05525621_HARISHJAIN_20180830132730.xlsm
Directors report as per section 134(3)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
List of share holders, debenture holders;-17082017
Form MGT-7-17082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017
Directors report as per section 134(3)-14082017
Form AOC-4-14082017_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
