Company Information

CIN
Status
Date of Incorporation
14 October 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Girija Jayprakash Mangtani
Girija Jayprakash Mangtani
Director/Designated Partner
about 7 years ago
Jayprakash Jagandas Mangtani
Jayprakash Jagandas Mangtani
Director/Designated Partner
almost 15 years ago

Past Directors

Harshad Bhagwandas Vaghela
Harshad Bhagwandas Vaghela
Director
about 34 years ago

Documents

Form DPT-3-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_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
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27082020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27082020
Form 66-27082020_signed
Form 23AC-27082020_signed
Annual return as per schedule V of the Companies Act,1956-26082020
Form 20B-26082020_signed
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
Directors report as per section 134(3)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form DPT-3-17102019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DIR-12-30102018_signed
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018