Company Information

CIN
Status
Date of Incorporation
11 January 1996
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
44,205,400
Authorised Capital
90,000,000

Directors

Akshit Mahendra Raycha
Akshit Mahendra Raycha
Additional Director
over 4 years ago
Mahendra Chatrabhuj Raycha
Mahendra Chatrabhuj Raycha
Additional Director
over 4 years ago
Amisha Jigen Modi
Amisha Jigen Modi
Director
almost 15 years ago
Jigen Jagdishbhai Modi
Jigen Jagdishbhai Modi
Director
almost 15 years ago

Documents

Form AOC-4-03042021_signed
Approval letter for extension of AGM;-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form DPT-3-05082019-signed
Auditor?s certificate-24062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Form AOC-4-26122017_signed
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed