Company Information
CIN
Status
Date of Incorporation
05 December 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
246,000
Authorised Capital
500,000
Directors
Sumitra Dipak Dalmia
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Dipak Kumar Dalmia
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Shipra Goyal
Director
almost 26 years ago
almost 26 years ago
Anuj Goyal
Director
almost 26 years ago
almost 26 years ago
Charges
31 December 2010
Canara Bank
10 Lak
26 February 2007
Syndicate Bank
28 Lak
26 February 2007
Syndicate Bank
0
31 December 2010
Canara Bank
0
26 February 2007
Syndicate Bank
0
31 December 2010
Canara Bank
0
26 February 2007
Syndicate Bank
0
31 December 2010
Canara Bank
0
26 February 2007
Syndicate Bank
0
31 December 2010
Canara Bank
0
26 February 2007
Syndicate Bank
0
31 December 2010
Canara Bank
0
Documents
Form STK-2-23032021-signed
-21092019
Optional Attachment-(3)-21092019
Optional Attachment-(2)-21092019
Optional Attachment-(1)-21092019
Optional Attachment-(1)-27072019
-27072019
Optional Attachment-(2)-27072019
Optional Attachment-(1)-04072019
-04072019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
List of share holders, debenture holders;-11102016
Form MGT-7-11102016_signed
Form AOC-4-29092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016
Form MGT-7-211015.OCT
Form AOC-4-300915.OCT
Form23AC-091014 for the FY ending on-310314.OCT
FormSchV-091014 for the FY ending on-310314.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Form MGT-14-190914.OCT
Copy of resolution-050914.PDF
