Company Information
CIN
Status
Date of Incorporation
27 May 1996
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
10,100,000
Authorised Capital
20,050,000
Directors
Deohooti Janmejay Vyas
Director
about 16 years ago
about 16 years ago
Janmejay Rajnikant Vyas
Director
over 29 years ago
over 29 years ago
Documents
Form PAS-3-05012019_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-05012019
Optional Attachment-(1)-05012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05012019
Copy of Board or Shareholders? resolution-05012019
Form INC-28-21122018-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Optional Attachment-(1)-08122018
Optional Attachment-(2)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Optional Attachment-(1)-01122018
Copy of court order or NCLT or CLB or order by any other competent authority.-01122018
Form MGT-6-22052018_signed
-22052018
Form MGT-14-12052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052018
Optional Attachment-(1)-12052018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-6-17072017_signed
-15072017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042017
Copy of Board or Shareholders? resolution-29042017
