Company Information

CIN
Status
Date of Incorporation
05 May 1992
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
31,684,050
Authorised Capital
155,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagdish Kumar Jassal
Jagdish Kumar Jassal
Director/Designated Partner
over 1 year ago
Ajitkumar Nagindas Shah
Ajitkumar Nagindas Shah
Director/Designated Partner
over 1 year ago

Past Directors

Vasantkumar Gaurishanker Vyas
Vasantkumar Gaurishanker Vyas
Director
over 6 years ago
Bipin Maganlal Padhiar
Bipin Maganlal Padhiar
Director
over 10 years ago

Charges

0
04 October 2005
Bank Of Baroda
1 Crore
04 October 2005
Bank Of Baroda
0
04 October 2005
Bank Of Baroda
0
04 October 2005
Bank Of Baroda
0
04 October 2005
Bank Of Baroda
0

Documents

Form ADT-1-04012021_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-29122020
Form DIR-12-16062020_signed
Optional Attachment-(2)-15062020
Notice of resignation;-15062020
Evidence of cessation;-15062020
Optional Attachment-(1)-15062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-16122019_signed
Form DPT-3-12122019-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Auditor?s certificate-28062019
Form AOC-4-18012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC - 4 CFS-02012019_signed