Company Information
CIN
Status
Date of Incorporation
10 June 1993
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
5,020,200
Authorised Capital
7,500,000
Directors
Omprakash Mohanlal Dhariwal
Director
over 20 years ago
over 20 years ago
Past Directors
Rekhadevi Omprakash Dhariwal
Director
about 16 years ago
about 16 years ago
Documents
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-05082019-signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-27042019_signed
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-15092017
Form MGT-7-15092017_signed
Directors report as per section 134(3)-01092017
Details of other Entity(s)-01092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Form AOC-4-01092017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170130
