Company Information
CIN
Status
Date of Incorporation
03 December 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
3,500,500
Authorised Capital
5,000,000
Directors
Girija Jayprakash Mangtani
Director/Designated Partner
about 7 years ago
about 7 years ago
Jayprakash Jagandas Mangtani
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Shailja Harshad Vaghela
Director
almost 34 years ago
almost 34 years ago
Harshad Bhagwandas Vaghela
Director
about 35 years ago
about 35 years ago
Charges
27 March 1992
Canfin Fomes Ltd.
57 Lak
27 March 1992
Canfin Fomes Ltd.
0
27 March 1992
Canfin Fomes Ltd.
0
Documents
Form 66-04042021_signed
Form 20B-13022021_signed
Form DPT-3-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-30102020
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Form ADT-1-29082020_signed
Copy of written consent given by auditor-29082020
Copy of resolution passed by the company-29082020
Copy of the intimation sent by company-29082020
Form 23AC-28082020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27082020
Form 23AC-27082020_signed
Form 20B-27082020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26082020
Annual return as per schedule V of the Companies Act,1956-26082020
Form 20B-26082020_signed
Form 66-26082020_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form DPT-3-16102019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
