Company Information
CIN
Status
Date of Incorporation
23 July 1986
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Electric Domestic Appliances NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
318,450
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shashi Srivastava
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Anil Srivastava
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Niyati Vineet Parikh
Director
almost 13 years ago
almost 13 years ago
Charges
08 May 1990
Gujanat State Financial Corp.
1 Lak
27 March 1990
State Bank Of India
30 Thousand
08 May 1990
Gujanat State Financial Corp.
0
27 March 1990
State Bank Of India
0
08 May 1990
Gujanat State Financial Corp.
0
27 March 1990
State Bank Of India
0
Documents
Form DPT-3-02022021-signed
Form DPT-3-23012020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Evidence of cessation;-09102019
Notice of resignation;-09102019
Form DIR-12-09102019_signed
Declaration by first director-09102019
Form DPT-3-09072019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017