Company Information

CIN
Status
Date of Incorporation
04 November 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,191,130
Authorised Capital
1,600,000

Directors

Kesha Ram Prajapati .
Kesha Ram Prajapati .
Director/Designated Partner
over 2 years ago
Dhananjay Mahendra Lodha
Dhananjay Mahendra Lodha
Director/Designated Partner
over 2 years ago
Mahendra Gumanmalji Lodha
Mahendra Gumanmalji Lodha
Director/Designated Partner
almost 3 years ago

Past Directors

Chitra Mahendrakumar Lodha
Chitra Mahendrakumar Lodha
Director
about 26 years ago

Documents

Form DPT-3-26062020-signed
Form AOC-4-19022020_signed
Directors report as per section 134(3)-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022020
Form BEN - 2-05012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019
Declaration under section 90-31122019
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Evidence of cessation;-07092019
Optional Attachment-(3)-07092019
Notice of resignation;-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Optional Attachment-(1)-07092019
Optional Attachment-(2)-07092019
Form DIR-12-07092019_signed
Interest in other entities;-07092019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form INC-22-20082018_signed
Copy of board resolution authorizing giving of notice-20082018
Copies of the utility bills as mentioned above (not older than two months)-20082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018