Company Information

CIN
Status
Date of Incorporation
23 February 1979
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
8,400,000
Authorised Capital
10,000,000

Directors

Rajesh Ramanlal Dave
Rajesh Ramanlal Dave
Director
over 7 years ago
Rohit Deshbandhu Rewari
Rohit Deshbandhu Rewari
Director
over 7 years ago
Manoj Durgashankar Pandya
Manoj Durgashankar Pandya
Director
about 17 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122019
Supplementary or Test audit report under section 143-21122019
Form AOC - 4 CFS-21122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-20122019
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Optional Attachment-(1)-20122019
Form AOC-4-20122019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Optional Attachment-(1)-19082019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18012019
Supplementary or Test audit report under section 143-18012019
Form AOC - 4 CFS-18012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012019
Directors report as per section 134(3)-17012019
Optional Attachment-(1)-17012019