Company Information

CIN
Status
Date of Incorporation
04 January 1993
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
520,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mukesh Ratanlal Rustagi
Mukesh Ratanlal Rustagi
Director
over 18 years ago

Past Directors

Bharatkumar Patel
Bharatkumar Patel
Additional Director
almost 9 years ago
Mahesh Kumar Omprakash Agarwal
Mahesh Kumar Omprakash Agarwal
Director
about 32 years ago

Charges

0
29 January 1999
Dena Bank
35 Lak
29 January 1999
Dena Bank
0
29 January 1999
Dena Bank
0

Documents

Form DPT-3-30122020_signed
Form ADT-3-29082020_signed
Form ADT-1-29082020_signed
Copy of the intimation sent by company-29082020
Copy of resolution passed by the company-29082020
Copy of written consent given by auditor-29082020
Resignation letter-26082020
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form MGT-14-19102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Form DPT-3-13082019-signed
Form INC-28-19032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form DIR-12-19102018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-20112017_signed
List of share holders, debenture holders;-20112017