Company Information

CIN
Status
Date of Incorporation
19 September 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000

Directors

Milan Pota
Milan Pota
Director
over 22 years ago
Nav Ratan Varma
Nav Ratan Varma
Director
about 34 years ago

Charges

21 Lak
03 February 2014
State Bank Of India
20 Lak
20 April 2000
State Bank Of Indore
1 Lak
20 April 2000
State Bank Of Indore
0
03 February 2014
State Bank Of India
0
20 April 2000
State Bank Of Indore
0
03 February 2014
State Bank Of India
0

Documents

Form DPT-3-13112020_signed
Form DPT-3-06012020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Auditor?s certificate-26062019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Optional Attachment-(1)-10062019
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112018
Directors report as per section 134(3)-06112018
List of share holders, debenture holders;-06112018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
Directors report as per section 134(3)-27012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
List of share holders, debenture holders;-27012018
Form AOC-4-02012017_signed