Company Information

CIN
Status
Date of Incorporation
11 May 1989
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
15,000,000
Authorised Capital
20,000,000

Directors

Kheemraj Kanraj Chopra
Kheemraj Kanraj Chopra
Director
over 13 years ago
Kalpeshkumar Sanghavi
Kalpeshkumar Sanghavi
Wholetime Director
about 16 years ago

Charges

0
27 May 1994
Bank Of Baroda
47 Lak
09 September 1998
Bank Of Baroda
1 Crore

Documents

Form BEN - 2-15112019_signed
Declaration under section 90-11112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form INC-22-18042019_signed
Form MGT-14-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(2)-18042019
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
List of share holders, debenture holders;-07102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Directors report as per section 134(3)-07102018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of the intimation sent by company-29102016