Company Information
CIN
Status
Date of Incorporation
22 March 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,037,000
Authorised Capital
10,000,000
Directors
Omprakash Mannalal Sonthalia
Director
almost 3 years ago
almost 3 years ago
Geetadevi Omprakash Sonthalia
Director
over 35 years ago
over 35 years ago
Documents
Form DPT-3-28112020_signed
Form DPT-3-30012020-signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC - 4 CFS-28112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Details of other Entity(s)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Form AOC-4-22102019_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 DPT-3-17072019
Supplementary or Test audit report under section 143-10122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122018
Form AOC - 4 CFS-10122018_signed
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Statement of Subsidiaries as per section 129 - Form AOC-1-01112018
Optional Attachment-(1)-01112018
Form MGT-7-01112018_signed
