Company Information
CIN
Status
Date of Incorporation
01 December 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,808,000
Authorised Capital
7,500,000
Directors
Lalit Narpat Choudhary
Director
almost 2 years ago
almost 2 years ago
Jayshal Lalit Choudhry
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Purankala Lalit Choudhry
Director
over 28 years ago
over 28 years ago
Charges
11 January 2019
The South Indian Bank Limited
18 Lak
11 January 2019
The South Indian Bank Limited
0
11 January 2019
The South Indian Bank Limited
0
Documents
Form MGT-7-02012021_signed
Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter of extension of financial year or AGM-26122020
Approval letter for extension of AGM;-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Optional Attachment-(1)-13102019
Directors report as per section 134(3)-13102019
List of share holders, debenture holders;-13102019
Form AOC-4-13102019_signed
Form MGT-7-13102019_signed
Form CHG-1-21062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190621
Instrument(s) of creation or modification of charge;-20062019
Optional Attachment-(1)-20062019
Form CHG-1-05022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190205
Instrument(s) of creation or modification of charge;-30012019
Form AOC-4-16112018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form MGT-7-17102018_signed
List of share holders, debenture holders;-15102018
Optional Attachment-(1)-15102018
Form MGT-7-09112017_signed
Form AOC-4-08112017_signed
List of share holders, debenture holders;-07112017
