Company Information
CIN
Status
Date of Incorporation
02 January 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,908,750
Authorised Capital
6,000,000
Directors
Vishal Govind Sonthalia
Director/Designated Partner
over 2 years ago
over 2 years ago
Binod Natharam Agarwal
Director
almost 33 years ago
almost 33 years ago
Past Directors
Meenu Anand Poddar
Director
over 12 years ago
over 12 years ago
Purushottam Tormal Poddar
Director
about 19 years ago
about 19 years ago
Charges
06 February 2003
Bank Of Baroda
3 Crore
21 September 2021
Hdfc Bank Limited
3 Crore
21 September 2021
Hdfc Bank Limited
0
06 February 2003
Bank Of Baroda
0
21 September 2021
Hdfc Bank Limited
0
06 February 2003
Bank Of Baroda
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Directors report as per section 134(3)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
List of share holders, debenture holders;-22092018
Form AOC-4-22092018_signed
Form MGT-7-22092018_signed
Directors report as per section 134(3)-08092017
List of share holders, debenture holders;-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Form AOC-4-08092017_signed
Form MGT-7-08092017_signed
Directors report as per section 134(3)-05082016
List of share holders, debenture holders;-05082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082016
Form AOC-4-05082016_signed
Form MGT-7-05082016_signed
Form AOC-4-311015.OCT
Form MGT-7-171015.OCT
