Company Information
CIN
Status
Date of Incorporation
02 August 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,050,000
Authorised Capital
2,500,000
Directors
Vibha Poddar
Director
over 8 years ago
over 8 years ago
Rajat Kumar Poddar
Director
about 29 years ago
about 29 years ago
Past Directors
Nitinkumar Mahendrabhai Jadav
Director
over 18 years ago
over 18 years ago
Charges
26 October 1989
State Bank Of India
1 Lak
26 October 1989
State Bank Of India
0
26 October 1989
State Bank Of India
0
Documents
Form DPT-3-15102019-signed
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Form DIR-12-05102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102017
Notice of resignation;-04102017
Letter of appointment;-04102017
Evidence of cessation;-04102017
Interest in other entities;-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
List of share holders, debenture holders;-08112016
Directors report as per section 134(3)-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed
Form AOC-4-191115.OCT
Form MGT-7-181115.OCT
Form ADT-1-141015.OCT
