Company Information

CIN
Status
Date of Incorporation
20 November 1989
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,772,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gourishankar Mundhra
Gourishankar Mundhra
Beneficial Owner
over 18 years ago
Vijaya Mundhra
Vijaya Mundhra
Director
about 35 years ago

Charges

0
06 June 2015
Hdfc Bank Limited
30 Lak
11 June 2015
Hdfc Bank Limited
30 Lak
06 June 2015
Hdfc Bank Limited
0
11 June 2015
Hdfc Bank Limited
0
06 June 2015
Hdfc Bank Limited
0
11 June 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-23042021-signed
Form DPT-3-25122020_signed
Form DPT-3-24122020_signed
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter for extension of AGM;-22122020
Approval letter of extension of financial year or AGM-22122020
Form ADT-1-17122020_signed
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Optional Attachment-(1)-17122020
Copy of the intimation sent by company-17122020
Form INC-22-30112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112020
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
Copies of the utility bills as mentioned above (not older than two months)-30112020
Form MGT-14-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed