Company Information
CIN
Status
Date of Incorporation
22 March 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,565,470
Authorised Capital
50,000,000
Past Directors
Umeshkumar Rameshchandra Pathak
Additional Director
over 7 years ago
over 7 years ago
Alpesh Dhirajlal Shah
Additional Director
over 7 years ago
over 7 years ago
Ashok Rama Sadafule
Additional Director
over 9 years ago
over 9 years ago
Bhopendra Kumar Purohit
Additional Director
over 9 years ago
over 9 years ago
Kirtikumar Chimanlal Shah
Director
over 13 years ago
over 13 years ago
Charges
10 December 2004
State Bank Of India
14 Crore
10 December 2004
State Bank Of India
0
10 December 2004
State Bank Of India
0
10 December 2004
State Bank Of India
0
Documents
List of share holders, debenture holders;-28102018
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
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Optional Attachment-(1)-04062018
Notice of resignation;-04062018
Evidence of cessation;-04062018
Form DIR-12-04062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
Form ADT-1-30032018_signed
Form 20B-30032018_signed
Form 23AC-30032018_signed
Form 66-30032018_signed
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form ADT-1-29032018_signed
Annual return as per schedule V of the Companies Act,1956-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Copy of resolution passed by the company-29032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29032018
Directors report as per section 134(3)-29032018
Copy of written consent given by auditor-29032018
Copy of the intimation sent by company-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Optional Attachment-(1)-29032018
Form 20B-29032018_signed
Form 66-29032018_signed
Form MGT-7-29032018_signed
