Company Information

CIN
Status
Date of Incorporation
03 July 1992
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pooja Vaibhav Devaansh
Pooja Vaibhav Devaansh
Wholetime Director
almost 12 years ago
Vaibhav Devabhai Devaansh
Vaibhav Devabhai Devaansh
Managing Director
over 12 years ago
Kaushik Devabhai Bharwad
Kaushik Devabhai Bharwad
Director
over 29 years ago
Pradeep Devabhai Bharwad
Pradeep Devabhai Bharwad
Director
over 33 years ago

Documents

Form PAS-6-04012021_signed
Form PAS-6-14092020_signed
Form AOC-4-15122019_signed
Form MGT-7-04122019_signed
Form MGT-14-03122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Optional Attachment-(1)-28112019
Form DPT-3-26112019-signed
Form DPT-3-20112019-signed
Form BEN - 2-02092019_signed
Declaration under section 90-02092019
Optional Attachment-(1)-02092019
Form ADT-1-19052019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
List of share holders, debenture holders;-21102018
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
Form MGT-14-01102018_signed