Company Information
CIN
Status
Date of Incorporation
25 October 1990
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
7,837,500
Authorised Capital
12,000,000
Past Directors
Ronak Rohitkumar Shah
Director
about 17 years ago
about 17 years ago
Gurvinder Kaur
Director
about 17 years ago
about 17 years ago
Rajendra Thakordas Passwala
Director
about 35 years ago
about 35 years ago
Documents
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(3)-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Details of other Entity(s)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-14082019-signed
Auditor?s certificate-26062019
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Details of other Entity(s)-28092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092018
Optional Attachment-(2)-28092018
Optional Attachment-(1)-28092018
Directors report as per section 134(3)-28092018
Optional Attachment-(3)-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Optional Attachment-(2)-28082017
Directors report as per section 134(3)-28082017
List of share holders, debenture holders;-28082017
Optional Attachment-(1)-28082017
