Company Information

CIN
Status
Date of Incorporation
29 March 1989
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
05 September 2019
Paid Up Capital
410,000
Authorised Capital
500,000

Past Directors

Premal Dineshbhai Zaveri
Premal Dineshbhai Zaveri
Director
over 36 years ago
Anand Dinesh Zaveri
Anand Dinesh Zaveri
Director
over 36 years ago

Documents

Form DPT-3-09012020-signed
Form MGT-14-23092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092019
Form MGT-7-19092019_signed
Form AOC-4-19092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
List of share holders, debenture holders;-18092019
Form ADT-1-17092019_signed
Copy of resolution passed by the company-17092019
Copy of the intimation sent by company-17092019
Copy of written consent given by auditor-17092019
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
List of share holders, debenture holders;-02042018
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Form AOC-4-03012017_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Optional Attachment-(1)-27122016
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062016
Form AOC-4-14062016_signed