Company Information

CIN
Status
Date of Incorporation
27 January 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Rajesh Kanaiyalal Ahuja
Rajesh Kanaiyalal Ahuja
Director/Designated Partner
over 2 years ago
Rekha Kanaiyalal Ahuja
Rekha Kanaiyalal Ahuja
Director/Designated Partner
almost 23 years ago

Past Directors

Vaswani Kaushilya Shambhunath
Vaswani Kaushilya Shambhunath
Director
almost 23 years ago

Charges

0
30 September 2011
Union Bank Of India
1 Crore
29 September 2011
Union Bank Of India
1 Crore
27 October 2021
Others
0
02 November 2021
Others
0
30 September 2011
Union Bank Of India
0
29 September 2011
Union Bank Of India
0
27 October 2021
Others
0
02 November 2021
Others
0
30 September 2011
Union Bank Of India
0
29 September 2011
Union Bank Of India
0
27 October 2021
Others
0
02 November 2021
Others
0
30 September 2011
Union Bank Of India
0
29 September 2011
Union Bank Of India
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Optional Attachment-(1)-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-23102019
Supplementary or Test audit report under section 143-26112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112018
Form AOC - 4 CFS-26112018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Statement of Subsidiaries as per section 129 - Form AOC-1-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form MGT-14-21122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
Form MGT-7-06102017_signed