Company Information

CIN
Status
Date of Incorporation
02 June 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 December 2020
Paid Up Capital
215,000
Authorised Capital
500,000

Directors

Hitesh Gajjar
Hitesh Gajjar
Director
about 20 years ago
Ramesh Gajjar
Ramesh Gajjar
Director
about 20 years ago

Past Directors

Virchand Lalji Gudhka
Virchand Lalji Gudhka
Additional Director
almost 15 years ago

Charges

1 Lak
08 January 1991
Bank Of Baroda
1 Lak
08 January 1991
Bank Of Baroda
0
08 January 1991
Bank Of Baroda
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052020
Directors report as per section 134(3)-10052020
List of share holders, debenture holders;-10052020
Form AOC-4-10052020_signed
Form MGT-7-10052020_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Optional Attachment-(1)-30102019
Form DIR-12-18032019_signed
Evidence of cessation;-15032019
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Form e-CODS-28042018_signed
Form ADT-1-27042018_signed
Form 23B-27042018_signed
Form AOC-4-27042018_signed
Form 23AC-27042018_signed
Form 20B-27042018_signed
Form MGT-7-27042018_signed
Copy of the intimation received from the company - 2021.-26042018
Copy of resolution passed by the company-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042018
Annual return as per schedule V of the Companies Act,1956-26042018
Form 23B-26042018_signed