Company Information
CIN
Status
Date of Incorporation
23 October 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Gunvant Rai Dalichand Kansara
Director/Designated Partner
over 2 years ago
over 2 years ago
Neetu Nikhil Kansara
Director
over 20 years ago
over 20 years ago
Past Directors
Jolly Kartik Kansara
Additional Director
almost 17 years ago
almost 17 years ago
Charges
08 February 2018
Central Bank Of India
79 Lak
06 February 2018
Central Bank Of India
79 Lak
08 February 2018
Others
0
09 May 2022
Others
0
06 February 2018
Others
0
08 February 2018
Others
0
09 May 2022
Others
0
06 February 2018
Others
0
08 February 2018
Others
0
09 May 2022
Others
0
06 February 2018
Others
0
Documents
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DPT-3-07082019-signed
Auditor?s certificate-25062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-06112018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
Form MGT-14-16052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052018
Optional Attachment-(3)-12032018
Optional Attachment-(1)-12032018
Optional Attachment-(2)-12032018
Form CHG-1-12032018_signed
Instrument(s) of creation or modification of charge;-12032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180312
Instrument(s) of creation or modification of charge;-08032018
Form CHG-1-08032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180308
Form PAS-3-29012018_signed
Form MGT-14-29012018-signed
Copy of Board or Shareholders? resolution-29012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29012018
