Company Information
CIN
Status
Date of Incorporation
18 February 1986
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
7,000,000
Directors
Pradeep Kishanlal Shyamsukha
Director/Designated Partner
over 6 years ago
over 6 years ago
Sudarshan Pradeepkumar Shyamsukha
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Padma Pradeep Shyamsukha
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Amit Kishanlal Shyamsukha
Director
over 10 years ago
over 10 years ago
Charges
08 September 2006
Bank Of Baroda
1 Crore
01 August 2006
Bank Of Baroda
1 Crore
20 April 2001
Statebankofindia
60 Lak
08 September 2006
Others
0
20 April 2001
Statebankofindia
0
01 August 2006
Others
0
08 September 2006
Others
0
20 April 2001
Statebankofindia
0
01 August 2006
Others
0
Documents
Form DPT-3-19012021-signed
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Optional Attachment-(1)-09122020
Approval letter of extension of financial year or AGM-09122020
Approval letter for extension of AGM;-09122020
Directors report as per section 134(3)-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Optional Attachment-(1)-02102020
Auditor?s certificate-02102020
Form DPT-3-29102019-signed
Form ADT-1-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy of written consent given by auditor-01102019
List of share holders, debenture holders;-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
List of depositors-28062019
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
