Company Information

CIN
Status
Date of Incorporation
02 June 1980
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,800,000

Past Directors

Kusumdevi Shrigopal Jagnani
Kusumdevi Shrigopal Jagnani
Additional Director
over 15 years ago
Shreegopal Shubhkaran Jagnani
Shreegopal Shubhkaran Jagnani
Director
over 35 years ago

Documents

Form MGT-14-12032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200312
Altered memorandum of association-11032020
Altered articles of association-11032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Altered articles of association-03032020
Altered memorandum of association-03032020
Optional Attachment-(1)-02032020
Form DIR-12-02032020_signed
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-30112019
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)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form AOC-4-28092017_signed
Form MGT-7-28092017_signed
Optional Attachment-(1)-25092017
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
List of share holders, debenture holders;-25092017
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
List of share holders, debenture holders;-06102016