Company Information
CIN
Status
Date of Incorporation
18 October 1993
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 June 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Past Directors
Kusum Purshottam Tayal
Director
almost 11 years ago
almost 11 years ago
Meena Amit Tayal
Director
about 13 years ago
about 13 years ago
Purshottam Tayal
Director
over 22 years ago
over 22 years ago
Amit Tayal
Director
over 22 years ago
over 22 years ago
Charges
03 August 2004
Indian Overseas Bank
50 Lak
03 August 2004
Indian Overseas Bank
0
03 August 2004
Indian Overseas Bank
0
03 August 2004
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-10072020
Form MGT-7-10072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020
Form AOC-4-09072020_signed
Form ADT-3-30062020_signed
Form ADT-1-30062020_signed
Copy of resolution passed by the company-30062020
Resignation letter-30062020
Copy of written consent given by auditor-30062020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200213
Form MGT-14-11022020-signed
Altered memorandum of association-06022020
Optional Attachment-(1)-06022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Optional Attachment-(2)-06022020
Altered articles of association-06022020
Altered memorandum of association-24012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Optional Attachment-(1)-24012020
Altered articles of association-24012020
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-31102018_signed
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
