Company Information
CIN
Status
Date of Incorporation
29 April 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,845,100
Authorised Capital
42,600,000
Directors
Chimanlal Bavanjibhai Aghera
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ketankumar Mansukhlal Pariya
Director/Designated Partner
over 2 years ago
over 2 years ago
Kaushik Mansukhbhai Pariya
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vasantbala Chandubhai Patel
Director
about 29 years ago
about 29 years ago
Kantilal Gordhandas Faldu
Director
almost 30 years ago
almost 30 years ago
Chandulal Gordhandas Patel
Director
almost 30 years ago
almost 30 years ago
Charges
23 April 1992
Bank Of Baroda
3 Lak
18 March 1992
Bank Of Baroda
15 Lak
16 August 1991
Bank Of Baroda
85 Lak
16 August 1991
Bank Of Baroda
0
18 March 1992
Bank Of Baroda
0
23 April 1992
Bank Of Baroda
0
16 August 1991
Bank Of Baroda
0
18 March 1992
Bank Of Baroda
0
23 April 1992
Bank Of Baroda
0
16 August 1991
Bank Of Baroda
0
18 March 1992
Bank Of Baroda
0
23 April 1992
Bank Of Baroda
0
16 August 1991
Bank Of Baroda
0
18 March 1992
Bank Of Baroda
0
23 April 1992
Bank Of Baroda
0
Documents
Form AOC-4-04012021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Directors report as per section 134(3)-30122020
Approval letter for extension of AGM;-30122020
Form MGT-7-30122020
Form INC-22-27122020_signed
Copies of the utility bills as mentioned above (not older than two months)-26122020
Copy of board resolution authorizing giving of notice-26122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122020
Form CHG-4-23012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200123
Letter of the charge holder stating that the amount has been satisfied-22012020
Form AOC-4-07012020_signed
Form MGT-7-07012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form ADT-1-18102018_signed
Optional Attachment-(1)-18102018
List of share holders, debenture holders;-18102018
Copy of written consent given by auditor-18102018
Copy of resolution passed by the company-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Copy of the intimation sent by company-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
