Company Information
CIN
Status
Date of Incorporation
20 June 1983
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
1,911,000
Authorised Capital
2,000,000
Directors
Raj Jagdishprasad Garg
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Radheshyam Garg
Director
over 15 years ago
over 15 years ago
Jagdishprasad Ramkishan Garg
Director
about 27 years ago
about 27 years ago
Anita Radheshyam Garg
Director
almost 35 years ago
almost 35 years ago
Charges
07 July 1999
Union Bank Of India
13 Lak
12 March 1992
Union Bank Of India
8 Lak
29 November 1991
Gujrat State Financial Corportion
42 Lak
12 March 1992
Union Bank Of India
0
07 July 1999
Union Bank Of India
0
29 November 1991
Gujrat State Financial Corportion
0
12 March 1992
Union Bank Of India
0
07 July 1999
Union Bank Of India
0
29 November 1991
Gujrat State Financial Corportion
0
Documents
Form DPT-3-06052021-signed
Form DPT-3-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Approval letter for extension of AGM;-27122020
Approval letter of extension of financial year or AGM-27122020
List of share holders, debenture holders;-27122020
Directors report as per section 134(3)-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form INC-22-24042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
List of share holders, debenture holders;-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
