Company Information

CIN
Status
Date of Incorporation
11 February 1986
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
1,850,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Mangaldas Gandhi
Vikram Mangaldas Gandhi
Director
almost 10 years ago
Ashok Hansraj Lunia
Ashok Hansraj Lunia
Director
almost 10 years ago
Manoj Hansraj Lunia
Manoj Hansraj Lunia
Director
almost 10 years ago
Anandkumar Raichand Lunia
Anandkumar Raichand Lunia
Director
over 19 years ago

Past Directors

Raichand Sardarmal Lunia
Raichand Sardarmal Lunia
Director
almost 18 years ago
Harshvardhan Raichand Lunia
Harshvardhan Raichand Lunia
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Optional Attachment-(1)-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 AOC-4-21102019_signed
Form DPT-3-27062019-signed
Form ADT-1-25032019_signed
Copy of resolution passed by the company-25032019
Copy of written consent given by auditor-25032019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-21112017_signed
Optional Attachment-(1)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed
Directors report as per section 134(3)-29122016
Optional Attachment-(1)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT