Company Information

CIN
Status
Date of Incorporation
19 March 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
5,997,200
Authorised Capital
6,000,000

Directors

Usha Kamal Kumar Singhal
Usha Kamal Kumar Singhal
Director
over 27 years ago
Kamal Kumar Singhal
Kamal Kumar Singhal
Director
over 27 years ago

Charges

0
14 November 2003
Corporation Bank
4 Crore
14 November 2003
Corporation Bank
0
14 November 2003
Corporation Bank
0
14 November 2003
Corporation Bank
0

Documents

Form DPT-3-11022020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-14-10042019_signed
Form INC-22-10042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(1)-10042019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form ADT-1-22122018_signed
Copy of written consent given by auditor-22122018
Copy of resolution passed by the company-22122018
Copy of the intimation sent by company-22122018
Form e-CODS-31032018_signed
Form 20B-31032018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Optional Attachment-(1)-30032018