Company Information
CIN
Status
Date of Incorporation
14 November 1994
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
04 August 2020
Paid Up Capital
9,500,000
Authorised Capital
10,000,000
Directors
Arvindbhai Ramjibhai Monpara
Director
over 18 years ago
over 18 years ago
Sanjay Prataprai Mehta
Director
over 18 years ago
over 18 years ago
Jivrajbhai Ramjibhai Monpara
Director
about 31 years ago
about 31 years ago
Charges
13 August 2008
Bank Of Baroda
63 Lak
14 August 2008
Bank Of Baroda
63 Lak
13 August 2008
Bank Of Baroda
0
14 August 2008
Bank Of Baroda
0
13 August 2008
Bank Of Baroda
0
14 August 2008
Bank Of Baroda
0
13 August 2008
Bank Of Baroda
0
14 August 2008
Bank Of Baroda
0
13 August 2008
Bank Of Baroda
0
14 August 2008
Bank Of Baroda
0
13 August 2008
Bank Of Baroda
0
14 August 2008
Bank Of Baroda
0
Documents
Form MGT-7-22082020_signed
Form AOC-4-22082020_signed
Form ADT-1-15082020_signed
Copy of the intimation sent by company-15082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082020
Copy of resolution passed by the company-15082020
List of share holders, debenture holders;-15082020
Directors report as per section 134(3)-15082020
Copy of written consent given by auditor-15082020
Form INC-22-02072020_signed
Copy of board resolution authorizing giving of notice-02072020
Copies of the utility bills as mentioned above (not older than two months)-02072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072020
Optional Attachment-(1)-02072020
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
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)-30112019
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
List of share holders, debenture holders;-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Directors report as per section 134(3)-07112018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-01112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
