Company Information

CIN
Status
Date of Incorporation
23 April 1992
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
5,798,700
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajeev Indramohan Arora
Rajeev Indramohan Arora
Director/Designated Partner
over 1 year ago

Past Directors

Jyoti Sanjeev Arora
Jyoti Sanjeev Arora
Additional Director
over 8 years ago
Jesal Ashish Patel
Jesal Ashish Patel
Director
over 15 years ago
Ashish Pravinbhai Patel
Ashish Pravinbhai Patel
Director
over 15 years ago
Indramohan Pujaralal Arora
Indramohan Pujaralal Arora
Director
over 32 years ago
Surinder Kumar Nagpal
Surinder Kumar Nagpal
Director
over 32 years ago

Documents

Form PAS-6-06112020_signed
Form ADT-1-06112020_signed
Optional Attachment-(1)-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Copy of written consent given by auditor-04112020
Copy of the intimation sent by company-04112020
List of share holders, debenture holders;-04112020
Copy of resolution passed by the company-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020
Form PAS-6-16092020_signed
Optional Attachment-(1)-16092020
Form DPT-3-26082020-signed
Auditor?s certificate-01082020
Form DPT-3-10022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-06062019
Auditor?s certificate-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed