Company Information

CIN
Status
Date of Incorporation
02 April 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 July 2020
Paid Up Capital
3,027,000
Authorised Capital
5,000,000

Directors

Omprakash Shankardas Vaishnav
Omprakash Shankardas Vaishnav
Director/Designated Partner
over 2 years ago
Rakesh Jagdishbhai Shah
Rakesh Jagdishbhai Shah
Director
over 24 years ago

Documents

Form AOC-4-08022021_signed
Form MGT-14-06012021-signed
Form GNL-2-21122020-signed
Form MGT-7-19122020_signed
Form GNL-2-18122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Form MGT-14-16122020_signed
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Optional Attachment-(3)-16122020
Optional Attachment-(1)-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Optional Attachment-(2)-14122020
Form DPT-3-17122019-signed
Form DPT-3-27112019-signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Auditor?s certificate-26062019
Form AOC-4-22012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Optional Attachment-(1)-08012019