Company Information
CIN
Status
Date of Incorporation
10 January 1977
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 October 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Past Directors
Sital Mitten Sachde
Director
about 22 years ago
about 22 years ago
Miten Kantilal Sachade
Director
over 29 years ago
over 29 years ago
Charges
18 September 2012
Bank Of Baroda
1 Crore
18 September 2012
Bank Of Baroda
0
18 September 2012
Bank Of Baroda
0
Documents
Form INC-22-09122020_signed
Optional Attachment-(1)-08122020
Copies of the utility bills as mentioned above (not older than two months)-08122020
Copy of board resolution authorizing giving of notice-08122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Approval letter for extension of AGM;-07112020
Approval letter of extension of financial year or AGM-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
