Company Information
CIN
Status
Date of Incorporation
07 March 1981
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Directors
Sumit Surendra Rathi
Director
almost 3 years ago
almost 3 years ago
Pushkarnarayan Ramgopal Mantri
Individual Promoter
about 25 years ago
about 25 years ago
Charges
17 May 1984
Bank Of Baroda
15 Lak
30 September 1983
Bank Of Baroda
1 Crore
14 November 1981
Bank Of Baroda
65 Lak
04 November 1981
Bank Of Baroda
1 Crore
04 November 1981
Bank Of Baroda
2 Crore
17 May 1984
Bank Of Baroda
0
04 November 1981
Bank Of Baroda
0
04 November 1981
Bank Of Baroda
0
14 November 1981
Bank Of Baroda
0
30 September 1983
Bank Of Baroda
0
17 May 1984
Bank Of Baroda
0
04 November 1981
Bank Of Baroda
0
04 November 1981
Bank Of Baroda
0
14 November 1981
Bank Of Baroda
0
30 September 1983
Bank Of Baroda
0
17 May 1984
Bank Of Baroda
0
04 November 1981
Bank Of Baroda
0
04 November 1981
Bank Of Baroda
0
14 November 1981
Bank Of Baroda
0
30 September 1983
Bank Of Baroda
0
Documents
Form DPT-3-23112020-signed
Optional Attachment-(2)-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4-17112019_signed
Form DPT-3-04112019-signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181210
Form MGT-14-30112018-signed
Altered articles of association-30112018
Supplementary or Test audit report under section 143-30112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112018
Optional Attachment-(1)-30112018
Altered memorandum of association-30112018
Form AOC - 4 CFS-30112018_signed
List of share holders, debenture holders;-07112018
Optional Attachment-(1)-07112018
Form MGT-7-07112018_signed
Form MGT-14-30102018-signed
Altered articles of association-27102018
Altered memorandum of association-27102018
