Company Information
CIN
Status
Date of Incorporation
28 April 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
163,400
Authorised Capital
300,000
Directors
Sarojben Suryakant Kansara
Director
over 2 years ago
over 2 years ago
Suryakant Ratilal Kansara
Director
over 41 years ago
over 41 years ago
Past Directors
Sunil Suryakant Kansara
Director
over 37 years ago
over 37 years ago
Charges
20 November 2014
Union Bank Of India
42 Crore
20 November 2014
Union Bank Of India
0
20 November 2014
Union Bank Of India
0
20 November 2014
Union Bank Of India
0
Documents
Form DPT-3-29102020-signed
Optional Attachment-(1)-12102020
List of share holders, debenture holders;-12102020
Directors report as per section 134(3)-12102020
Approval letter for extension of AGM;-12102020
Approval letter of extension of financial year or AGM-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Form MGT-7-07082019_signed
Form AOC-4-07082019_signed
Form ADT-1-06082019_signed
Optional Attachment-(1)-06082019
List of share holders, debenture holders;-06082019
Directors report as per section 134(3)-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Copy of resolution passed by the company-30072019
Copy of written consent given by auditor-30072019
Copy of the intimation sent by company-30072019
Form DPT-3-26062019-signed
Auditor?s certificate-18062019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Optional Attachment-(1)-31082018
