Company Information

CIN
Status
Date of Incorporation
24 November 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sheela Jaikishan Banwani
Sheela Jaikishan Banwani
Director
about 25 years ago
Jaikishan Gobindram Banwani
Jaikishan Gobindram Banwani
Director/Designated Partner
about 25 years ago

Past Directors

Gomomal Karamchand Banwani
Gomomal Karamchand Banwani
Director
about 25 years ago

Documents

Form AOC-4-31122020_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-08122019_signed
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
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
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-20092017_signed
Form AOC-4-20092017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092017
Directors report as per section 134(3)-16092017
List of share holders, debenture holders;-16092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092017
Form AOC-4-22102016_signed
Form MGT-7-22102016_signed
Directors report as per section 134(3)-21102016