Company Information

CIN
Status
Date of Incorporation
16 August 1990
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 December 2020
Paid Up Capital
105,000
Authorised Capital
500,000

Directors

Tushar Himmatlal Golakiya
Tushar Himmatlal Golakiya
Wholetime Director
over 8 years ago
Alpesh Pravinbhai Tank
Alpesh Pravinbhai Tank
Wholetime Director
over 8 years ago
Jayesh Manharlal Khambhadiya
Jayesh Manharlal Khambhadiya
Whole Time Director
over 8 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-26072019
Form DPT-3-25072019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
List of share holders, debenture holders;-04102017
Form MGT-7-04102017_signed
Form AOC-4-04102017_signed
Form INC-22-25092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092017
Copies of the utility bills as mentioned above (not older than two months)-25092017
Form DIR-11-22052017_signed
Form DIR-12-19052017_signed
Form DIR-11-19052017_signed
Form DIR-11-16052017_signed