Company Information
CIN
Status
Date of Incorporation
06 October 1986
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,084,800
Authorised Capital
1,500,000
Directors
Shefali Desai Janak
Director
almost 39 years ago
almost 39 years ago
Malati Bhagwati Lalit
Director
about 39 years ago
about 39 years ago
Charges
29 May 1989
Bank Of Baroda
2 Lak
29 May 1989
Bank Of Baroda
0
29 May 1989
Bank Of Baroda
0
29 May 1989
Bank Of Baroda
0
Documents
Form STK-2-27022021-signed
-02032020
Optional Attachment-(1)-02032020
Optional Attachment-(2)-02032020
Optional Attachment-(3)-02032020
Optional Attachment-(5)-02032020
Optional Attachment-(4)-02032020
Form MGT-14-29022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Optional Attachment-(2)-26102019
-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form CHG-4-05042019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190405
Form INC-28-12022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22012019
Optional Attachment-(1)-22012019
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Letter of the charge holder stating that the amount has been satisfied-30102018
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
