Company Information

CIN
Status
Date of Incorporation
07 June 1988
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Glassware
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Hemant Goel
Sunita Hemant Goel
Director
over 1 year ago
Hemant Haricharan Goel
Hemant Haricharan Goel
Director/Designated Partner
over 1 year ago

Past Directors

Babita Kamalbhai Goel
Babita Kamalbhai Goel
Director
over 19 years ago
Kamalkrishna Harishchandra Goel
Kamalkrishna Harishchandra Goel
Whole Time Director
over 36 years ago

Charges

0
12 May 1989
State Bank Of India
15 Lak
14 December 1994
State Bank Of India
5 Lak
22 September 1999
Union Bank Of India
23 Lak
22 September 1999
Union Bank Of India
0
12 May 1989
State Bank Of India
0
14 December 1994
State Bank Of India
0
22 September 1999
Union Bank Of India
0
12 May 1989
State Bank Of India
0
14 December 1994
State Bank Of India
0

Documents

Form MGT-7-29112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form DPT-3-23102019-signed
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Form INC-22-10012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012018
Copies of the utility bills as mentioned above (not older than two months)-10012018
Copy of board resolution authorizing giving of notice-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Directors report as per section 134(3)-09092017
List of share holders, debenture holders;-09092017
Form AOC-4-09092017_signed
Form MGT-7-09092017_signed
Form ADT-1-28082017_signed
Copy of written consent given by auditor-28082017
Copy of the intimation sent by company-28082017
Copy of resolution passed by the company-28082017
Form CHG-4-14072017_signed
Letter of the charge holder stating that the amount has been satisfied-14072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170714
Form CHG-4-11072017_signed
Letter of the charge holder stating that the amount has been satisfied-11072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170711