Company Information
CIN
Status
Date of Incorporation
03 September 1992
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 June 2020
Paid Up Capital
662,000
Authorised Capital
10,000,000
Directors
Arvindbhai Ramjibhai Monpara
Director
over 26 years ago
over 26 years ago
Talshibhai Ramjibhai Monpara
Director
over 26 years ago
over 26 years ago
Jivrajbhai Ramjibhai Monpara
Director
over 33 years ago
over 33 years ago
Jadavbhai Ramjibhai Patel
Director
over 33 years ago
over 33 years ago
Charges
17 January 2000
Bank Of Baroda
100 Crore
17 January 2000
Bank Of Baroda
0
17 January 2000
Bank Of Baroda
0
Documents
Directors report as per section 134(3)-13072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
Optional Attachment-(1)-13072020
List of share holders, debenture holders;-13072020
Form MGT-7-13072020_signed
Form AOC-4-13072020_signed
Letter of the charge holder stating that the amount has been satisfied-19032020
Form CHG-4-19032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200319
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of resolution passed by the company-21112019
Optional Attachment-(1)-21112019
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Form ADT-3-19112019_signed
Form ADT-1-14112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Resignation letter-13112019
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
List of share holders, debenture holders;-09112018
