Company Information
CIN
Status
Date of Incorporation
27 May 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
320,000
Authorised Capital
1,500,000
Directors
Jaikishan Gobindram Banwani
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Sheela Jaikishan Banwani
Additional Director
about 15 years ago
about 15 years ago
Charges
28 March 2016
The South Indian Bank Limited
45 Lak
28 March 2016
The South Indian Bank Limited
0
28 March 2016
The South Indian Bank Limited
0
28 March 2016
The South Indian Bank Limited
0
Documents
Form MGT-7-31122020_signed
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020
Form AOC-4-11122019_signed
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
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
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-01092017
Form MGT-7-01092017_signed
Form AOC-4-29082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017
Directors report as per section 134(3)-26082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082017
