Company Information

CIN
Status
Date of Incorporation
13 January 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Monica Sushil Bajoria
Monica Sushil Bajoria
Director
over 2 years ago
Sushil Shankarlal Bajoria
Sushil Shankarlal Bajoria
Beneficial Owner
over 6 years ago
Amit Hiralal Bajoria
Amit Hiralal Bajoria
Director
about 33 years ago

Past Directors

Parth Sushil Bajoria
Parth Sushil Bajoria
Additional Director
over 10 years ago
Bishwa Nath Fitkariwala
Bishwa Nath Fitkariwala
Director
almost 26 years ago

Charges

6 Crore
01 December 1993
Bank Of Baroda
3 Crore
22 March 1993
Bank Of Baroda
3 Crore
09 October 2002
Bank Of Baroda
19 Lak
01 December 1993
Bank Of Baroda
0
09 October 2002
Bank Of Baroda
0
22 March 1993
Bank Of Baroda
0
01 December 1993
Bank Of Baroda
0
09 October 2002
Bank Of Baroda
0
22 March 1993
Bank Of Baroda
0
01 December 1993
Bank Of Baroda
0
09 October 2002
Bank Of Baroda
0
22 March 1993
Bank Of Baroda
0

Documents

Form DPT-3-20102020-signed
Form DPT-3-08012020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-28102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-26102016_signed
Form MGT-7-20102016_signed
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016