Company Information
CIN
Status
Date of Incorporation
31 October 1984
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Smita Jagdishchandra Somani
Director
over 23 years ago
over 23 years ago
Puneet Murlidhar Kabra
Director
over 25 years ago
over 25 years ago
Suneet Murlidhar Kabra
Director
over 25 years ago
over 25 years ago
Charges
06 August 2005
State Bank Of India
75 Lak
09 January 2001
State Bank Of India
2 Crore
08 January 2001
State Bank Of India
2 Crore
08 January 2001
State Bank Of India
30 Lak
Documents
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-21112019-signed
Form DPT-3-27072019
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form ADT-1-31102018_signed
Copy of the intimation sent by company-31102018
Copy of resolution passed by the company-31102018
Copy of written consent given by auditor-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Optional Attachment-(1)-26012018
Directors report as per section 134(3)-26012018
Form AOC-4-26012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
Optional Attachment-(1)-24012018
Form AOC-4-24012018_signed
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Copy Of Financial Statements as per section 134-301215.PDF
