Company Information

CIN
Status
Date of Incorporation
26 October 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
21,102,000
Authorised Capital
35,000,000

Directors

Dipak Shankerlal Parmar
Dipak Shankerlal Parmar
Director/Designated Partner
over 2 years ago
Girija Jayprakash Mangtani
Girija Jayprakash Mangtani
Director/Designated Partner
over 7 years ago
Jayprakash Jagandas Mangtani
Jayprakash Jagandas Mangtani
Director/Designated Partner
almost 15 years ago

Past Directors

Harshad Bhagwandas Vaghela
Harshad Bhagwandas Vaghela
Director
over 29 years ago

Documents

List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Form DPT-3-09112020_signed
Form AOC-4-09112020_signed
Directors report as per section 134(3)-08112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Form 20B-30082020_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-29082020
Annual return as per schedule V of the Companies Act,1956-29082020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29082020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29082020
Optional Attachment-(1)-29082020
Form 23ACA-29082020_signed
Form 66-29082020_signed
Form 23AC-29082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form DPT-3-16102019-signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form GNL-2-10062019-signed
Optional Attachment-(1)-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019