Company Information
CIN
Status
Date of Incorporation
07 October 1982
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Karnika Ambrish Harivallabhdas
Director/Designated Partner
over 22 years ago
over 22 years ago
Ambrish Ramkrishna Harivallabhdas
Director/Designated Partner
almost 37 years ago
almost 37 years ago
Past Directors
Priyanka Jay Harivallabhdas
Additional Director
about 10 years ago
about 10 years ago
Jay Ambrish Harivallabhdas
Director
over 22 years ago
over 22 years ago
Documents
Form INC-28-24122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13122020
Optional Attachment-(2)-13122020
Optional Attachment-(1)-13122020
Form GNL-2-19082020-signed
Optional Attachment-(4)-11082020
Optional Attachment-(1)-11082020
Optional Attachment-(2)-11082020
Optional Attachment-(3)-11082020
Form DPT-3-04082020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-24122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
Directors report as per section 134(3)-21122019
Form DPT-3-20122019-signed
Directors report as per section 134(3)-25112019 marked as defective by Registrar on 20-12-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019 marked as defective by Registrar on 20-12-2019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019 marked as defective by Registrar on 20-12-2019
Form AOC-4-25112019_signed marked as defective by Registrar on 20-12-2019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019 marked as defective by Registrar on 20-12-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
