Company Information

CIN
Status
Date of Incorporation
28 June 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
9,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Shrikrishna Maheshwari
Manoj Shrikrishna Maheshwari
Director
almost 2 years ago
Abhay Kumar Thirani
Abhay Kumar Thirani
Director
over 27 years ago
Tarun Daga
Tarun Daga
Director/Designated Partner
over 30 years ago

Charges

2 Crore
05 December 1994
Bank Of India
87 Lak
27 October 1994
Bank Of India
20 Lak
16 March 1993
Gujarat Industrial Investment Corporation Limited
1 Crore
05 December 1994
Bank Of India
0
27 October 1994
Bank Of India
0
16 March 1993
Gujarat Industrial Investment Corporation Limited
0
05 December 1994
Bank Of India
0
27 October 1994
Bank Of India
0
16 March 1993
Gujarat Industrial Investment Corporation Limited
0
05 December 1994
Bank Of India
0
27 October 1994
Bank Of India
0
16 March 1993
Gujarat Industrial Investment Corporation Limited
0
05 December 1994
Bank Of India
0
27 October 1994
Bank Of India
0
16 March 1993
Gujarat Industrial Investment Corporation Limited
0

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Form ADT-3-28122020_signed
Resignation letter-28122020
Form DPT-3-26122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form ADT-1-04102019_signed
List of share holders, debenture holders;-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form MGT-7-04102019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Directors report as per section 134(3)-05112017
Optional Attachment-(1)-05112017
Form MGT-7-05112017_signed