Company Information

CIN
Status
Date of Incorporation
17 November 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
11,000,000

Directors

Santosh Manohar Mhatre
Santosh Manohar Mhatre
Additional Director
over 2 years ago
Omprakash Singh
Omprakash Singh
Director
about 3 years ago

Past Directors

Shankar Satappa Hanimanal
Shankar Satappa Hanimanal
Director
about 9 years ago
Dinesh Shyamsingh Saini
Dinesh Shyamsingh Saini
Director
about 15 years ago
Narayan Ramchandra Ghumatkar
Narayan Ramchandra Ghumatkar
Director
about 15 years ago
Shivprasad Kuwarbahadur Shrivastav
Shivprasad Kuwarbahadur Shrivastav
Director
over 18 years ago
Sanjaykumar Rampratap Tayal
Sanjaykumar Rampratap Tayal
Director
about 19 years ago

Charges

30 May 2023
Axis Bank Limited
0
13 July 2022
Axis Bank Limited
0
30 May 2023
Axis Bank Limited
0
13 July 2022
Axis Bank Limited
0

Documents

Form ADT-1-16092020_signed
Copy of resolution passed by the company-14092020
Copy of written consent given by auditor-14092020
-14092020
Form AOC-4-10012020_signed
Optional Attachment-(2)-06012020
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Optional Attachment-(1)-06012020
Form AOC-4-08052019_signed
Optional Attachment-(1)-07052019
Directors report as per section 134(3)-07052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052019
Optional Attachment-(2)-07052019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-31012018_signed
List of share holders, debenture holders;-25012018
Form AOC-4-15012018_signed
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Optional Attachment-(1)-08012018
Optional Attachment-(2)-08012018
Notice of resignation filed with the company-28062017
Proof of dispatch-28062017
Acknowledgement received from company-28062017
Form DIR-11-28062017_signed
Form MGT-7-15052017_signed
List of share holders, debenture holders;-04052017
Form DIR-12-12012017_signed