Company Information

CIN
Status
Date of Incorporation
08 October 1991
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suresh Nathmal Kedia
Suresh Nathmal Kedia
Director/Designated Partner
over 1 year ago
Manoj Kumar Girdharilal Goyal
Manoj Kumar Girdharilal Goyal
Director/Designated Partner
over 1 year ago
Sushama Suresh Kedia
Sushama Suresh Kedia
Director/Designated Partner
about 16 years ago

Charges

20 Lak
23 May 2019
Hdfc Bank Limited
20 Lak
23 May 2019
Hdfc Bank Limited
0
23 May 2019
Hdfc Bank Limited
0
23 May 2019
Hdfc Bank Limited
0
23 May 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-24012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form DPT-3-09072019
Instrument(s) of creation or modification of charge;-27062019
Form CHG-1-27062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190627
Form SH-7-19022019-signed
Optional Attachment-(2)-14022019
Copy of the resolution for alteration of capital;-14022019
Optional Attachment-(1)-14022019
Optional Attachment-(4)-14022019
Optional Attachment-(3)-14022019
Altered memorandum of assciation;-14022019
Altered memorandum of assciation;-31012019
Copy of the resolution for alteration of capital;-31012019
Optional Attachment-(1)-28102018
Form DIR-12-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form INC-22-22102018_signed
Copies of the utility bills as mentioned above (not older than two months)-22102018