Company Information
CIN
Status
Date of Incorporation
20 February 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Past Directors
Archna Manohar Jaiswal
Director
almost 23 years ago
almost 23 years ago
Manohar Ramnarayanprasad Jaiswal
Director
almost 23 years ago
almost 23 years ago
Charges
01 October 2009
Hdfc Bank Limited
3 Lak
26 September 2006
Bank Of India
25 Lak
01 October 2009
Hdfc Bank Limited
0
26 September 2006
Bank Of India
0
01 October 2009
Hdfc Bank Limited
0
26 September 2006
Bank Of India
0
01 October 2009
Hdfc Bank Limited
0
26 September 2006
Bank Of India
0
Documents
Form DPT-3-21112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Optional Attachment-(2)-31102019
Optional Attachment-(1)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Auditor?s certificate-27062019
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Optional Attachment-(1)-19102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(2)-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Optional Attachment-(3)-21112016
Optional Attachment-(4)-21112016
