Company Information
CIN
Status
Date of Incorporation
21 October 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
227,000
Authorised Capital
500,000
Directors
Rajni D Acharya
Director
almost 3 years ago
almost 3 years ago
Manishaben Rajnibhai Acharya
Director
almost 19 years ago
almost 19 years ago
Charges
04 September 2012
Bank Of Baroda
2 Crore
01 August 2012
Allahabad Bank
2 Crore
01 August 2012
Allahabad Bank
0
04 September 2012
Bank Of Baroda
0
01 August 2012
Allahabad Bank
0
04 September 2012
Bank Of Baroda
0
Documents
Form DPT-3-28122020_signed
Form DPT-3-13112019-signed
Form MGT-14-02102019_signed
Form ADT-1-02102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102019
Copy of resolution passed by the company-02102019
Optional Attachment-(1)-02102019
Copy of written consent given by auditor-02102019
List of share holders, debenture holders;-02102019
Directors report as per section 134(3)-02102019
Copy of the intimation sent by company-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
List of share holders, debenture holders;-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Directors report as per section 134(3)-31072018
Form AOC-4-31072018_signed
Form MGT-7-31072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-06092016
List of share holders, debenture holders;-06092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092016
Form AOC-4-06092016_signed
Form MGT-7-06092016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160823
