Company Information
CIN
Status
Date of Incorporation
25 August 1981
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Smit Poonam Karnawat
Director
almost 23 years ago
almost 23 years ago
Poonam Champalal Karnawat
Managing Director
over 31 years ago
over 31 years ago
Charges
28 May 1998
Dena Bank
11 Lak
07 December 1991
Dena Bank
10 Lak
27 May 1988
Dena Bank
11 Lak
30 December 1987
Dena Bank
7 Lak
30 September 1985
Dena Bank
50 Lak
28 August 1985
Dena Bank
10 Lak
30 September 1985
Dena Bank
0
27 May 1988
Dena Bank
0
28 May 1998
Dena Bank
0
07 December 1991
Dena Bank
0
30 December 1987
Dena Bank
0
28 August 1985
Dena Bank
0
30 September 1985
Dena Bank
0
27 May 1988
Dena Bank
0
28 May 1998
Dena Bank
0
07 December 1991
Dena Bank
0
30 December 1987
Dena Bank
0
28 August 1985
Dena Bank
0
30 September 1985
Dena Bank
0
27 May 1988
Dena Bank
0
28 May 1998
Dena Bank
0
07 December 1991
Dena Bank
0
30 December 1987
Dena Bank
0
28 August 1985
Dena Bank
0
Documents
Form DPT-3-27112019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019
Form MGT-7-11102019_signed
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
List of share holders, debenture holders;-20102017
Form MGT-7-20102017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
