Company Information
CIN
Status
Date of Incorporation
13 January 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,490,000
Authorised Capital
10,000,000
Directors
Dhiraj T Rathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Puranprakash Ramsukh Purohit
Director
almost 5 years ago
almost 5 years ago
Past Directors
Amit Bhagwandas Pungalia
Director
over 18 years ago
over 18 years ago
Madanlal Goutamdass Maheshwari
Director
over 19 years ago
over 19 years ago
Charges
02 January 2006
Punjab National Bank
37 Lak
02 January 2006
Punjab National Bank
0
02 January 2006
Punjab National Bank
0
02 January 2006
Punjab National Bank
0
Documents
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form CHG-4-14052019_signed
Letter of the charge holder stating that the amount has been satisfied-14052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190514
Form INC-22-11052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019
Copies of the utility bills as mentioned above (not older than two months)-11052019
Optional Attachment-(1)-11052019
Copy of board resolution authorizing giving of notice-11052019
Optional Attachment-(1)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Optional Attachment-(1)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Optional Attachment-(1)-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
