Company Information

CIN
Status
Date of Incorporation
25 October 1990
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,695,000
Authorised Capital
6,700,000

Directors

Kiran Satnaliwala
Kiran Satnaliwala
Director
about 8 years ago
Aneesh Satnaliwala
Aneesh Satnaliwala
Beneficial Owner
over 10 years ago
Aloke Satnaliwala
Aloke Satnaliwala
Beneficial Owner
over 10 years ago

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Form INC-22-04062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Copy of board resolution authorizing giving of notice-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Optional Attachment-(1)-04062019
Form AOC-4-21052019-signed
Directors report as per section 134(3)-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019
Form INC-28-03042019-signed
Optional Attachment-(2)-02042019
Copy of court order or NCLT or CLB or order by any other competent authority.-02042019
Optional Attachment-(1)-02042019
Copy of court order or NCLT or CLB or order by any other competent authority.-05032019
Optional Attachment-(1)-05032019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form DIR-12-04122018_signed
Optional Attachment-(3)-04122018
Optional Attachment-(2)-04122018
Optional Attachment-(1)-04122018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018