Company Information

CIN
Status
Date of Incorporation
01 September 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Chandraprakash Laxminarayan Soni
Chandraprakash Laxminarayan Soni
Director
over 2 years ago
Tarunkumar Ramvilas Soni
Tarunkumar Ramvilas Soni
Director
about 23 years ago
Ashokkumar Hiralal Baheti
Ashokkumar Hiralal Baheti
Director
over 32 years ago

Charges

1 Crore
20 May 1998
Bank Of Madura Ltd.
10 Lak
01 September 1994
Bank Of Madura Ltd.
7 Lak
15 June 1994
Bank Of Madura Ltd.
42 Lak
13 June 1994
Bank Of Madura Ltd.
42 Lak
13 June 1994
Bank Of Madura Ltd.
42 Lak
13 June 1994
Bank Of Madura Ltd.
0
01 September 1994
Bank Of Madura Ltd.
0
20 May 1998
Bank Of Madura Ltd.
0
15 June 1994
Bank Of Madura Ltd.
0
13 June 1994
Bank Of Madura Ltd.
0
13 June 1994
Bank Of Madura Ltd.
0
01 September 1994
Bank Of Madura Ltd.
0
20 May 1998
Bank Of Madura Ltd.
0
15 June 1994
Bank Of Madura Ltd.
0
13 June 1994
Bank Of Madura Ltd.
0
13 June 1994
Bank Of Madura Ltd.
0
01 September 1994
Bank Of Madura Ltd.
0
20 May 1998
Bank Of Madura Ltd.
0
15 June 1994
Bank Of Madura Ltd.
0
13 June 1994
Bank Of Madura Ltd.
0
13 June 1994
Bank Of Madura Ltd.
0
01 September 1994
Bank Of Madura Ltd.
0
20 May 1998
Bank Of Madura Ltd.
0
15 June 1994
Bank Of Madura Ltd.
0
13 June 1994
Bank Of Madura Ltd.
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27072019
Auditor?s certificate-27072019
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
-121214.OCT
Form66-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form MGT-14-271114.OCT
Copy of resolution-271114.PDF
Copy of resolution-251114.PDF