Company Information
CIN
Status
Date of Incorporation
25 September 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 September 2020
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Samir Kewalkrishna Tuli
Director
over 2 years ago
over 2 years ago
Dilip Ranjitbhai Shukla
Director
over 2 years ago
over 2 years ago
Atul Jamanadas Shah
Director
almost 9 years ago
almost 9 years ago
Kewalkrishna Gurucharandas Tuli
Director
over 14 years ago
over 14 years ago
Kailas Kewalkrishna Tuli
Director
about 38 years ago
about 38 years ago
Past Directors
Mukul Vishwanath Dey
Director
over 14 years ago
over 14 years ago
Charges
10 March 1998
Indian Overseas Bank
40 Lak
24 November 1995
Indian Overseas Bank
10 Lak
24 November 1995
Indian Overseas Bank
0
10 March 1998
Indian Overseas Bank
0
24 November 1995
Indian Overseas Bank
0
10 March 1998
Indian Overseas Bank
0
Documents
Form MGT-7-31032021_signed
Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form DPT-3-24122020_signed
Form MGT-7-26092019_signed
Form CHG-4-25092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190925
List of share holders, debenture holders;-24092019
Letter of the charge holder stating that the amount has been satisfied-20092019
Form AOC-4-18092019_signed
Directors report as per section 134(3)-16092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Optional Attachment-(1)-16092019
Form DPT-3-16082019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-16022018_signed
