Company Information

CIN
Status
Date of Incorporation
11 November 1974
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,500,000
Authorised Capital
5,000,000

Directors

Snehprabha Chhajusingh Kanwal
Snehprabha Chhajusingh Kanwal
Director
over 37 years ago

Past Directors

Manishkumar Chhotalal Joshi
Manishkumar Chhotalal Joshi
Additional Director
about 4 years ago
Vikramsinh Laxmansinh Rahewar
Vikramsinh Laxmansinh Rahewar
Director
about 8 years ago
Krishnakumari Chhajusing Kanwal
Krishnakumari Chhajusing Kanwal
Director
over 9 years ago
Ravinder Singh Sierra
Ravinder Singh Sierra
Additional Director
almost 15 years ago

Charges

0
03 April 1992
State Bank Of India
4 Crore
03 April 1992
State Bank Of India
0
03 April 1992
State Bank Of India
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012020
Form MGT-7-02012020_signed
Form AOC-4(XBRL)-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
Form MGT-7-24122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
Form AOC-4(XBRL)-19122018_signed
Evidence of cessation;-02012018
Notice of resignation;-02012018
Form DIR-12-02012018_signed
Notice of resignation filed with the company-02012018
Form DIR-11-02012018_signed
Proof of dispatch-02012018
Form AOC-4(XBRL)-06122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112017
Form DIR-12-26102017_signed
List of share holders, debenture holders;-12102017
Copy of MGT-8-12102017
Form MGT-7-12102017_signed
Form CHG-4-11102017_signed
Letter of the charge holder stating that the amount has been satisfied-11102017
CERTIFICATE OF SATISFACTION OF CHARGE-20171011
List of share holders, debenture holders;-29052017