Company Information

CIN
Status
Date of Incorporation
09 March 1989
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
03 September 2019
Paid Up Capital
400,000
Authorised Capital
400,000

Past Directors

Dinesh Somchand Zaveri
Dinesh Somchand Zaveri
Director
over 36 years ago
Hetal Dinesh Zaveri
Hetal Dinesh Zaveri
Director
over 36 years ago

Documents

Form DPT-3-09012020-signed
Form MGT-14-23092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
List of share holders, debenture holders;-18092019
Form ADT-1-17092019_signed
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
Copy of the intimation sent by company-17092019
Form DPT-3-01072019
Form INC-22-09052019_signed
Copy of board resolution authorizing giving of notice-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
Optional Attachment-(1)-09052019
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-11012017
Optional Attachment-(1)-11012017