Company Information

CIN
Status
Date of Incorporation
01 May 1989
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2018
Last Annual Meeting
02 August 2018
Paid Up Capital
606,000
Authorised Capital
1,000,000

Directors

Arvind Narayanprasad Nopany
Arvind Narayanprasad Nopany
Director
over 20 years ago

Past Directors

Devyani Arvind Nopany
Devyani Arvind Nopany
Director
over 15 years ago
Rajesh Ramswaroop Gupta
Rajesh Ramswaroop Gupta
Director
almost 36 years ago

Charges

0
30 June 2006
Centurion Bank Of Punjab Limited
25 Lak
30 June 2006
Centurion Bank Of Punjab Limited
0
30 June 2006
Centurion Bank Of Punjab Limited
0
30 June 2006
Centurion Bank Of Punjab Limited
0
30 June 2006
Centurion Bank Of Punjab Limited
0

Documents

Form MGT-14-08012019_signed
Optional Attachment-(1)-08012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Directors report as per section 134(3)-06082018
List of share holders, debenture holders;-06082018
Form MGT-7-06082018_signed
Form AOC-4-06082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Directors report as per section 134(3)-21082017
List of share holders, debenture holders;-21082017
Form AOC-4-21082017_signed
Form MGT-7-21082017_signed
List of share holders, debenture holders;-15092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092016
Directors report as per section 134(3)-15092016
Form AOC-4-15092016_signed
Form MGT-7-15092016_signed
Form ADT-1-07092016_signed
Copy of resolution passed by the company-07092016
Copy of written consent given by auditor-07092016
Copy of the intimation sent by company-07092016
Form DIR-11-071115.OCT
Form DIR-12-061115.OCT
Evidence of cessation-051115.PDF
Form AOC-4-051115.OCT
Form MGT-7-141015.OCT
Form ADT-1-310715.OCT
Form MGT-14-290714.OCT
FormSchV-170714 for the FY ending on-310314.OCT