Company Information

CIN
Status
Date of Incorporation
29 May 2002
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Ashish Bhimsariya
Ashish Bhimsariya
Additional Director
over 7 years ago

Past Directors

Kirandevi Girdharilal Bhimsaria
Kirandevi Girdharilal Bhimsaria
Director
over 9 years ago
Girdharilal Chiranjilal Bhimsaria
Girdharilal Chiranjilal Bhimsaria
Director
over 23 years ago

Documents

Form DPT-3-17112020-signed
Form ADT-1-01102020_signed
Copy of the intimation sent by company-01102020
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Form MGT-7-03122018_signed
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-10042018_signed
Evidence of cessation;-10042018
Optional Attachment-(1)-10042018
Interest in other entities;-10042018
Optional Attachment-(2)-10042018
Optional Attachment-(3)-10042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018
Copy of MGT-8-17112017
Optional Attachment-(1)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Optional Attachment-(2)-17112017
Optional Attachment-(3)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed