Company Information

CIN
Status
Date of Incorporation
31 July 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Bijaykumar Laxminarayan Dokania
Bijaykumar Laxminarayan Dokania
Director/Designated Partner
over 2 years ago
Amita Dokania
Amita Dokania
Director/Designated Partner
about 34 years ago

Past Directors

Sanjay Shroff
Sanjay Shroff
Director
about 26 years ago

Documents

Form DPT-3-07082020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-20112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112019
Supplementary or Test audit report under section 143-16112019
Form AOC - 4 CFS-16112019_signed
Directors report as per section 134(3)-15112019
Statement of Subsidiaries as per section 129 - Form AOC-1-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Form BEN - 2-06082019_signed
Declaration under section 90-05082019
Statement of Subsidiaries as per section 129 - Form AOC-1-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102018
Supplementary or Test audit report under section 143-16102018
List of share holders, debenture holders;-16102018
Form AOC - 4 CFS-16102018_signed
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-07102017
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-07102017