Company Information
CIN
Status
Date of Incorporation
22 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
25,000,000
Directors
Vijay Kumar Sekhsaria
Additional Director
over 2 years ago
over 2 years ago
Past Directors
Nalinee Agarwal
Additional Director
almost 14 years ago
almost 14 years ago
Shhyam Agarwal
Director
over 31 years ago
over 31 years ago
Charges
02 January 2006
Gujarat Industrial Investment Corp.
2 Crore
02 January 2006
Gujarat Industrial Investment Corp.
0
02 January 2006
Gujarat Industrial Investment Corp.
0
02 January 2006
Gujarat Industrial Investment Corp.
0
02 January 2006
Gujarat Industrial Investment Corp.
0
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-25102019_signed
Optional Attachment-(1)-24102019
Optional Attachment-(3)-24102019
Optional Attachment-(2)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form MGT-14-19032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032018
Form MGT-14-11122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122017
Optional Attachment-(1)-11122017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
