Company Information

CIN
Status
Date of Incorporation
28 March 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Rohitbhai Jayantibhai Patel
Rohitbhai Jayantibhai Patel
Director
almost 3 years ago
Meenaben Rohitbhai Patel
Meenaben Rohitbhai Patel
Director
almost 3 years ago

Documents

Form INC-28-22122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21122020
Optional Attachment-(1)-21122020
Copy of court order or NCLT or CLB or order by any other competent authority.-04122020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form AOC-4-27102020_signed
Directors report as per section 134(3)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Supplementary or Test audit report under section 143-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Form AOC - 4 CFS-25102019
Form ADT-1-14102019_signed
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-13092018
Form MGT-7-13092018_signed