Company Information

CIN
Status
Date of Incorporation
20 October 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 July 2020
Paid Up Capital
15,355,000
Authorised Capital
30,000,000

Directors

Veena Khemchand Bhagchandani
Veena Khemchand Bhagchandani
Director
over 34 years ago
Khemchand Dayaram Bhagchandani
Khemchand Dayaram Bhagchandani
Director
over 34 years ago
Ritu Rajkumar Sabnani
Ritu Rajkumar Sabnani
Director
over 34 years ago
Vaishali Deepak Sabnani
Vaishali Deepak Sabnani
Director
over 34 years ago
Deepak Mulchand Sabnani
Deepak Mulchand Sabnani
Managing Director
about 36 years ago

Past Directors

Tarun Deepak Sabnani
Tarun Deepak Sabnani
Director
about 17 years ago

Documents

Form GNL-2-04122020-signed
Form MGT-14-11092020-signed
Optional Attachment-(2)-10092020
Optional Attachment-(4)-10092020
Optional Attachment-(3)-10092020
Optional Attachment-(1)-10092020
Optional Attachment-(3)-09092020
Optional Attachment-(2)-09092020
Optional Attachment-(4)-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(5)-09092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Form MGT-7-26082020_signed
List of share holders, debenture holders;-24082020
Directors report as per section 134(3)-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Optional Attachment-(1)-18082020
Form AOC-4-18082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Directors report as per section 134(3)-31072020
Form MGT-7-07092019_signed
List of share holders, debenture holders;-03092019
Optional Attachment-(1)-03092019
Form AOC-4-21082019-signed
Optional Attachment-(2)-16082019
Directors report as per section 134(3)-16082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
Optional Attachment-(1)-16082019
Directors report as per section 134(3)-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019