Company Information

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

Directors

Archana Jagdish Prasad Saboo
Archana Jagdish Prasad Saboo
Director
over 29 years ago
Jagdish Prasad Saboo
Jagdish Prasad Saboo
Director
over 32 years ago

Charges

0
28 August 2003
Indian Overseas Bank
40 Lak
28 August 2003
Indian Overseas Bank
0
28 August 2003
Indian Overseas Bank
0

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-26102019
Details of other Entity(s)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-26072019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Details of other Entity(s)-27112017
Form ADT-1-16102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Form ADT-1-02082017_signed
Optional Attachment-(1)-02082017
Optional Attachment-(2)-02082017
Copy of written consent given by auditor-02082017
Copy of the intimation sent by company-02082017