Company Information

CIN
Status
Date of Incorporation
24 January 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 September 2020
Paid Up Capital
300,200
Authorised Capital
1,000,000

Directors

Sunilkumar Handa
Sunilkumar Handa
Director/Designated Partner
over 2 years ago
Divyadeepti Sunilkumar Handa
Divyadeepti Sunilkumar Handa
Director/Designated Partner
about 31 years ago

Documents

Form MGT-7-17112020_signed
Optional Attachment-(1)-13112020
List of share holders, debenture holders;-13112020
Form AOC-4-07112020_signed
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form DPT-3-31072020-signed
Form MGT-7-08082019_signed
Form DPT-3-07082019-signed
List of share holders, debenture holders;-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Directors report as per section 134(3)-06082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06082019
Form AOC-4-06082019_signed
Form ADT-1-25032019_signed
Copy of written consent given by auditor-22032019
Optional Attachment-(1)-22032019
Directors report as per section 134(3)-28072018
List of share holders, debenture holders;-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Form MGT-7-28072018_signed
Form AOC-4-28072018_signed
List of share holders, debenture holders;-15072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072017
Directors report as per section 134(3)-15072017
Form AOC-4-15072017_signed
Form MGT-7-15072017_signed
Form ADT-1-07072017_signed
Copy of the intimation sent by company-07072017
Copy of resolution passed by the company-07072017