Company Information
CIN
Status
Date of Incorporation
11 October 1991
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 August 2021
Paid Up Capital
849,700
Authorised Capital
1,000,000
Directors
Nisha Kapoor
Director
almost 19 years ago
almost 19 years ago
Ravi Kapoor
Director
almost 19 years ago
almost 19 years ago
Past Directors
Pushaplata Omprakash Pahuja
Director
about 34 years ago
about 34 years ago
Omprakash Hiranand Pahuja
Director
about 34 years ago
about 34 years ago
Charges
14 September 1993
Punjab National Bank
9 Lak
14 September 1993
Punjab National Bank
0
14 September 1993
Punjab National Bank
0
Documents
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form AOC-4-08122020_signed
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Directors report as per section 134(3)-09102019
Copy of resolution passed by the company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Copy of the intimation sent by company-09102019
Form AOC-4-09102019_signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Directors report as per section 134(3)-08082018
List of share holders, debenture holders;-08082018
Form AOC-4-08082018_signed
Form MGT-7-08082018_signed
Directors report as per section 134(3)-05082017
List of share holders, debenture holders;-05082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
Form MGT-7-05082017_signed
Form AOC-4-05082017_signed
