Company Information
CIN
Status
Date of Incorporation
06 June 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,853,000
Authorised Capital
5,000,000
Directors
Vandana Sandeep Rustagi
Director
about 2 years ago
about 2 years ago
Sumitkumar Kaluram Rustagi
Director/Designated Partner
over 22 years ago
over 22 years ago
Sandeep Kaluram Rustagi
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
30 July 2014
Union Bank Of India Limited
2 Crore
30 July 2014
Union Bank Of India Limited
0
30 July 2014
Union Bank Of India Limited
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC - 4 CFS-14122019_signed
Form AOC-4-14122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-15012019_signed
Form AOC - 4 CFS-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Supplementary or Test audit report under section 143-16122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122017
Form AOC - 4 CFS-16122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-25112017_signed
