Company Information
CIN
Status
Date of Incorporation
02 February 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Lata Parmanand Mittal
Director
over 2 years ago
over 2 years ago
Arvindkumar Gulabchand Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nitesh Parmanand Mittal
Director
almost 21 years ago
almost 21 years ago
Vivek Parmanand Mittal
Director
almost 21 years ago
almost 21 years ago
Past Directors
Parmanand Premdayal Mittal
Managing Director
almost 28 years ago
almost 28 years ago
Charges
27 May 2010
Panjab National Bank
10 Lak
23 April 1999
Co-operative Bank Of Ahmedabad Limited
25 Lak
27 May 2010
Panjab National Bank
0
23 April 1999
Co-operative Bank Of Ahmedabad Limited
0
27 May 2010
Panjab National Bank
0
23 April 1999
Co-operative Bank Of Ahmedabad Limited
0
Documents
Form DPT-3-19122019-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Optional Attachment-(1)-13112018
Form AOC-4-13112018_signed
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
