Company Information
CIN
Status
Date of Incorporation
01 April 1981
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Karansingh Shivbahadursingh Thakur
Director
almost 2 years ago
almost 2 years ago
Chetansingh Shivbahadursingh Thakur
Director
over 24 years ago
over 24 years ago
Past Directors
Shivbahadur Singh Bhagwandinsingh Thakur
Director
over 44 years ago
over 44 years ago
Charges
13 January 2005
Syndicate Bank
1 Crore
21 October 2003
Syndicate Bank
45 Lak
05 September 2000
Syndicate Bank
5 Lak
13 January 2005
Syndicate Bank
0
05 September 2000
Syndicate Bank
0
21 October 2003
Syndicate Bank
0
13 January 2005
Syndicate Bank
0
05 September 2000
Syndicate Bank
0
21 October 2003
Syndicate Bank
0
13 January 2005
Syndicate Bank
0
05 September 2000
Syndicate Bank
0
21 October 2003
Syndicate Bank
0
Documents
Form DPT-3-28012020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-23102016
Form MGT-7-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-161015.OCT
Form MGT-14-300515.OCT
Copy of resolution-290515.PDF
Form ADT-1-290415.OCT
Form23AC-250215 for the FY ending on-310314.OCT
Form66-170115 for the FY ending on-310314.OCT
FormSchV-170115 for the FY ending on-310314.OCT
