Company Information
CIN
Status
Date of Incorporation
29 May 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,040,000
Authorised Capital
3,000,000
Directors
Sudarshan Pradeepkumar Shyamsukha
Director/Designated Partner
over 6 years ago
over 6 years ago
Harsh Pradeep Shyamsukha
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Pradeep Kishanlal Shyamsukha
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Mahendraram Nathuni Prajapati
Director
over 19 years ago
over 19 years ago
Charges
26 July 2008
Bank Of Baroda
1 Crore
22 July 2022
Others
0
26 July 2008
Others
0
22 July 2022
Others
0
26 July 2008
Others
0
22 July 2022
Others
0
26 July 2008
Others
0
Documents
Approval letter for extension of AGM;-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Approval letter of extension of financial year or AGM-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form DPT-3-10112020-signed
Auditor?s certificate-27092020
Form DPT-3-18022020-signed
Optional Attachment-(3)-15012020
Auditor?s certificate-15012020
Optional Attachment-(1)-15012020
Optional Attachment-(2)-15012020
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form ADT-1-18092019_signed
Copy of resolution passed by the company-18092019
Copy of written consent given by auditor-18092019
Copy of the intimation sent by company-18092019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-29062019
Optional Attachment-(2)-29062019
Optional Attachment-(1)-29062019
Auditor?s certificate-29062019
