Company Information
CIN
Status
Date of Incorporation
20 April 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
437,100
Authorised Capital
2,500,000
Directors
Kishor Narayandas Brahmbhatt
Additional Director
over 16 years ago
over 16 years ago
Jignesh Indravadan Barot
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
25 January 1995
State Bank Of India
15 Lak
14 August 1989
Gujarat State Financial Corporate
10 Lak
25 January 1995
State Bank Of India
0
14 August 1989
Gujarat State Financial Corporate
0
25 January 1995
State Bank Of India
0
14 August 1989
Gujarat State Financial Corporate
0
25 January 1995
State Bank Of India
0
14 August 1989
Gujarat State Financial Corporate
0
Documents
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-21052019_signed
Form ADT-1-14052019_signed
Copy of resolution passed by the company-08052019
Copy of written consent given by auditor-08052019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-17042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Directors report as per section 134(3)-12042019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-27102018
Form MGT-7-25102018_signed
List of share holders, debenture holders;-19102018
Form MGT-7-06012017_signed
List of share holders, debenture holders;-30122016
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-041114 for the FY ending on-310314.OCT
FormSchV-121013 for the FY ending on-310313.OCT
Form23AC-121013 for the FY ending on-310313.OCT
Form23AC-290313 for the FY ending on-310312.OCT
FormSchV-290313 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
