Company Information

CIN
Status
Date of Incorporation
12 October 1992
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
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Geetika Bhushan Saluja
Geetika Bhushan Saluja
Director
over 1 year ago
Hitesh Sukhdevbhai Trivedi
Hitesh Sukhdevbhai Trivedi
Director
over 6 years ago
Bhushan Madanlal Saluja
Bhushan Madanlal Saluja
Director/Designated Partner
almost 18 years ago
Brijkamal Darshanlal Saluja
Brijkamal Darshanlal Saluja
Director
about 24 years ago

Past Directors

Darshan Rajaram Saluja
Darshan Rajaram Saluja
Director
over 32 years ago

Documents

Form DPT-3-20102020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form DPT-3-11102019-signed
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Optional Attachment-(1)-31052018
Form DIR-12-31052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018
Declaration by first director-31052018
Form INC-22-24022018_signed
Copies of the utility bills as mentioned above (not older than two months)-24022018
Copy of board resolution authorizing giving of notice-24022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-26112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017