Company Information

CIN
Status
Date of Incorporation
20 June 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
636,000
Authorised Capital
1,000,000

Directors

Ashaben Harish Bhatia
Ashaben Harish Bhatia
Director
over 37 years ago
Lalit Kishanchand Bhatia
Lalit Kishanchand Bhatia
Director
over 37 years ago

Documents

Form DPT-3-18112019-signed
Form INC-22-17092019_signed
Form MGT-14-16092019_signed
Copies of the utility bills as mentioned above (not older than two months)-16092019
Copy of board resolution authorizing giving of notice-16092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092019
Form ADT-1-15072019_signed
Form MGT-7-15072019_signed
Form AOC-4-15072019_signed
List of share holders, debenture holders;-11072019
Copy of written consent given by auditor-11072019
Copy of the intimation sent by company-11072019
Copy of resolution passed by the company-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
Directors report as per section 134(3)-11072019
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-10122017_signed
Form MGT-7-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Directors report as per section 134(3)-30092016
List of share holders, debenture holders;-30092016
Form AOC-4-30092016_signed