Company Information

CIN
Status
Date of Incorporation
11 August 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Rajeshkumar Birla
Rajeshkumar Birla
Director/Designated Partner
over 2 years ago
Santoshkumar Jagdishprasad Birla
Santoshkumar Jagdishprasad Birla
Director
over 30 years ago

Past Directors

Kamalkishore Jagdishprasad Birla
Kamalkishore Jagdishprasad Birla
Director
over 30 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form ADT-1-27112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form DPT-3-21112019-signed
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form DIR-11-07052018_signed
Form DIR-12-07052018_signed
Evidence of cessation;-30042018
Interest in other entities;-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Declaration by first director-30042018
Proof of dispatch-30042018
Acknowledgement received from company-30042018
Notice of resignation;-30042018
Optional Attachment-(1)-30042018
Notice of resignation filed with the company-30042018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed