Company Information
CIN
Status
Date of Incorporation
02 May 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,875,000
Authorised Capital
2,000,000
Directors
Kailash Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukesh Kailash Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Santosh Ramavtar Goyal
Additional Director
about 19 years ago
about 19 years ago
Past Directors
Ramavtar Mulchand Goyal
Director
about 18 years ago
about 18 years ago
Charges
10 April 2013
Bank Of India
1 Crore
20 July 2009
Bank Of India
9 Lak
20 July 2009
Bank Of India
32 Lak
08 May 1995
Bank Of India
42 Lak
20 July 2009
Bank Of India
0
08 May 1995
Bank Of India
0
10 April 2013
Bank Of India
0
20 July 2009
Bank Of India
0
20 July 2009
Bank Of India
0
08 May 1995
Bank Of India
0
10 April 2013
Bank Of India
0
20 July 2009
Bank Of India
0
Documents
Form DPT-3-30122020-signed
Form DPT-3-14012020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-06112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Auditor?s certificate-28062019
Form ADT-1-08102018_signed
Optional Attachment-(1)-08102018
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102018
List of share holders, debenture holders;-02102018
Optional Attachment-(1)-02102018
Form ADT-3-12022018-signed
Form ADT-1-12022018_signed
Copy of written consent given by auditor-10022018
Optional Attachment-(2)-10022018
Copy of the intimation sent by company-10022018
Optional Attachment-(1)-10022018
Resignation letter-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
