Company Information

CIN
Status
Date of Incorporation
21 May 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,003,300
Authorised Capital
4,800,000

Directors

Subesingh Gurudayalsingh Yadav
Subesingh Gurudayalsingh Yadav
Additional Director
about 2 years ago
Naresh Yadav Subesingh
Naresh Yadav Subesingh
Director/Designated Partner
over 2 years ago

Past Directors

Adarshkumar Harshadbhai Patel
Adarshkumar Harshadbhai Patel
Director
about 18 years ago
Rajendra Thakordas Passwala
Rajendra Thakordas Passwala
Director
about 23 years ago

Charges

07 November 2023
Hdfc Bank Limited
0
07 November 2023
Hdfc Bank Limited
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
List of share holders, debenture holders;-02012019
Directors report as per section 134(3)-02012019
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form ADT-1-27112017_signed
List of share holders, debenture holders;-27112017
Copy of the intimation sent by company-27112017
Copy of written consent given by auditor-27112017
Copy of resolution passed by the company-27112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-01042017
Directors report as per section 134(3)-01042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
Form AOC-4-01042017_signed
Form MGT-7-01042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
Directors report as per section 134(3)-21032017
Form AOC-4-21032017_signed
List of share holders, debenture holders;-20032017
Form MGT-7-20032017_signed
Form ADT-1-021115.OCT