Company Information
CIN
Status
Date of Incorporation
06 July 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
243,000
Authorised Capital
500,000
Directors
Manjularani Narendrakumar Goel
Director
over 26 years ago
over 26 years ago
Hariom Ramnath Goel
Director
over 31 years ago
over 31 years ago
Narendrakumar Ramnath Goel
Director
over 31 years ago
over 31 years ago
Past Directors
Krishnamurari Ramnath Goel
Director
over 24 years ago
over 24 years ago
Charges
12 August 1999
Union Bank Of India
19 Lak
12 August 1999
Union Bank Of India
0
12 August 1999
Union Bank Of India
0
12 August 1999
Union Bank Of India
0
12 August 1999
Union Bank Of India
0
12 August 1999
Union Bank Of India
0
Documents
Optional Attachment-(3)-25112019
Optional Attachment-(2)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(4)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Optional Attachment-(2)-05122018
Form MGT-7-05122018_signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-11072018_signed
Copy of resolution passed by the company-11072018
Copy of written consent given by auditor-11072018
-11072018
Directors report as per section 134(3)-18102017
Optional Attachment-(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
