Company Information
CIN
Status
Date of Incorporation
19 May 1989
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 December 2020
Paid Up Capital
469,000
Authorised Capital
500,000
Directors
Arvindbhai Laxmanbhai Dhami
Director
almost 7 years ago
almost 7 years ago
Sanjaykumar Haribhai Parsana
Director
almost 7 years ago
almost 7 years ago
Charges
22 December 2016
The Karur Vysya Bank Limited
54 Lak
28 October 2015
Karur Vysya Bank Limited
63 Lak
30 September 2015
Karur Vysya Bank Limited
63 Lak
09 November 2005
State Bank Of India
16 Lak
Documents
Form ADT-1-22122020_signed
Form DPT-3-22122020_signed
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Copy of written consent given by auditor-18122020
Copy of the intimation sent by company-18122020
Copy of resolution passed by the company-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Approval letter of extension of financial year or AGM-18122020
Approval letter for extension of AGM;-18122020
Optional Attachment-(1)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form DIR-12-28112020_signed
Evidence of cessation;-27112020
Notice of resignation;-27112020
Optional Attachment-(1)-27112020
Form DIR-12-30062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062020
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DPT-3-29062019
Form DIR-11-05032019_signed
Form DIR-12-05032019_signed
Evidence of cessation;-27022019
Form DIR-12-27022019_signed
