Company Information

CIN
Status
Date of Incorporation
04 April 1991
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Anand Jeetmal Parekh
Anand Jeetmal Parekh
Director
over 25 years ago
Rahul Jeetmal Parekh
Rahul Jeetmal Parekh
Director
almost 35 years ago

Documents

Form MGT-14-19122020_signed
Directors report as per section 134(3)-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Approval letter for extension of AGM;-19122020
List of share holders, debenture holders;-19122020
Approval letter of extension of financial year or AGM-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form DPT-3-20102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-23102019-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-12072019
Auditor?s certificate-12072019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017