Company Information
CIN
Status
Date of Incorporation
18 September 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Abhinav Jagdishprasad Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Vimarsh Radheshyam Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Radheshyam Garg
Beneficial Owner
over 2 years ago
over 2 years ago
Anita Radheshyam Garg
Director
over 15 years ago
over 15 years ago
Charges
30 December 1994
Gujrat Ind. Inv. Co. Ltd
8 Lak
25 March 1995
Punjab Nataional Bank
15 Lak
25 November 1998
Punjab Nataional Bank
70 Lak
25 November 1998
Punjab Nataional Bank
0
25 March 1995
Punjab Nataional Bank
0
30 December 1994
Gujrat Ind. Inv. Co. Ltd
0
25 November 1998
Punjab Nataional Bank
0
25 March 1995
Punjab Nataional Bank
0
30 December 1994
Gujrat Ind. Inv. Co. Ltd
0
Documents
Form DPT-3-17092020-signed
Form DPT-3-29102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form ADT-1-14102019_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 BEN - 2-22082019_signed
Declaration under section 90-22082019
Form INC-22-02032019_signed
Optional Attachment-(1)-02032019
Copies of the utility bills as mentioned above (not older than two months)-02032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
Copy of board resolution authorizing giving of notice-02032019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-14-18072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072018
Optional Attachment-(1)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
List of share holders, debenture holders;-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
