Company Information
CIN
Status
Date of Incorporation
26 May 1995
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
10,000,000
Directors
Sanjay Pravinchandra Trivedi
Director
over 8 years ago
over 8 years ago
Farangilal Baburam Goyal
Director
almost 9 years ago
almost 9 years ago
Sunil Pardal
Director
over 19 years ago
over 19 years ago
Documents
Form MGT-14-06102020-signed
Altered memorandum of association-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Altered articles of association-01102020
Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-23042019
Optional Attachment-(3)-23042019
Optional Attachment-(4)-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Form DIR-12-04122018_signed
Form AOC-4-25102018_signed
Optional Attachment-(1)-24102018
Optional Attachment-(2)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form DIR-12-26092017_signed
Evidence of cessation;-22092017
Notice of resignation filed with the company-22092017
