Company Information
CIN
Status
Date of Incorporation
20 July 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
925,000
Authorised Capital
1,000,000
Directors
Mehul Manubhai Kanani
Director/Designated Partner
about 2 years ago
about 2 years ago
Rameshbhai Dahyabhai Kanani
Director
over 36 years ago
over 36 years ago
Past Directors
Manubhai Dahyabhai Kanani
Director
over 36 years ago
over 36 years ago
Charges
02 July 2005
Small Industries Development Bank Of India
70 Lak
02 July 2005
Small Industries Development Bank Of India
0
02 July 2005
Small Industries Development Bank Of India
0
Documents
Directors report as per section 134(3)-10112020
Optional Attachment-(1)-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
List of share holders, debenture holders;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Form MGT-14-12022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Details of other Entity(s)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form DPT-3-03102019-signed
Form ADT-1-11042019_signed
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
List of share holders, debenture holders;-16102018
Details of other Entity(s)-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
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Evidence of cessation;-28032018
Form DIR-12-28032018_signed
