Company Information
CIN
Status
Date of Incorporation
24 January 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Lekhraj Parasmalji Kanungo
Director/Designated Partner
over 2 years ago
over 2 years ago
Preksha Lekhraj Kanungo
Director
over 2 years ago
over 2 years ago
Smita Avinash Salecha
Director
over 18 years ago
over 18 years ago
Manju Lekhraj Kanungo
Director
almost 23 years ago
almost 23 years ago
Charges
19 October 2004
Oriental Bank Of Commerce
18 Crore
19 October 2004
Oriental Bank Of Commerce
0
19 October 2004
Oriental Bank Of Commerce
0
19 October 2004
Oriental Bank Of Commerce
0
Documents
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-03122019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-18112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-01102018_signed
Directors report as per section 134(3)-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082018
Form ADT-1-10082018_signed
Copy of written consent given by auditor-10082018
Copy of the intimation sent by company-10082018
Copy of resolution passed by the company-10082018
Form MGT-7-08122017_signed
