Company Information
CIN
Status
Date of Incorporation
02 June 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
31,000,000
Authorised Capital
31,000,000
Directors
Himanshu Jamanbhai Domadia
Director
almost 26 years ago
almost 26 years ago
Jamnadas Veljibhai Domadia
Director
over 26 years ago
over 26 years ago
Charges
20 December 2003
Central Bank Of India
19 Crore
20 December 2003
Central Bank Of India
0
20 December 2003
Central Bank Of India
0
20 December 2003
Central Bank Of India
0
20 December 2003
Central Bank Of India
0
20 December 2003
Central Bank Of India
0
Documents
Form INC-28-16092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07092020
Optional Attachment-(1)-07092020
Form INC-22-04032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032020
Optional Attachment-(2)-04032020
Optional Attachment-(4)-04032020
Copies of the utility bills as mentioned above (not older than two months)-04032020
Optional Attachment-(3)-04032020
Copy of board resolution authorizing giving of notice-04032020
Optional Attachment-(1)-04032020
Form DPT-3-13012020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form AOC-4-08112019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-05072019
Form MSME FORM I-28052019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
