Company Information

CIN
Status
Date of Incorporation
16 April 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,800,690
Authorised Capital
15,000,000

Directors

Iqbalsingh Jagdishsingh Saluja
Iqbalsingh Jagdishsingh Saluja
Director
over 2 years ago
Amandip Kuldeep Saluja
Amandip Kuldeep Saluja
Director/Designated Partner
almost 3 years ago
Jaspreetsingh Kuldeepsingh Saluja
Jaspreetsingh Kuldeepsingh Saluja
Director
almost 6 years ago

Past Directors

Vinod Namdeo Ghorpade
Vinod Namdeo Ghorpade
Director
over 8 years ago
Supreetkaur Yashpreet Saluja
Supreetkaur Yashpreet Saluja
Director
almost 11 years ago
Krishna Saluja
Krishna Saluja
Director
about 11 years ago
Mahesh Kishanlal Jaisingh
Mahesh Kishanlal Jaisingh
Director
almost 16 years ago
Mahendrasingh Jagdishsingh Saluja
Mahendrasingh Jagdishsingh Saluja
Director
over 32 years ago
Kuldeepsingh Jagdishsingh Saluja
Kuldeepsingh Jagdishsingh Saluja
Director
over 32 years ago

Documents

Form DPT-3-21102020-signed
Evidence of cessation;-22092020
Optional Attachment-(2)-22092020
Form DIR-12-22092020_signed
Optional Attachment-(1)-22092020
Notice of resignation;-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Declaration by first director-22092020
Form DPT-3-23012020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Form MSME FORM I-08062019_signed
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017