Company Information

CIN
Status
Date of Incorporation
09 June 1989
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
412,500

Directors

Smita Sharadbhai Patel
Smita Sharadbhai Patel
Director
almost 9 years ago
Sharad Chhotabhai Patel
Sharad Chhotabhai Patel
Director
over 36 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form ADT-1-03112018_signed
Copy of the intimation sent by company-03112018
Copy of resolution passed by the company-03112018
Copy of written consent given by auditor-03112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-3-05102018-signed
Form MGT-14-21092018_signed
Form ADT-1-21092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092018
Copy of the intimation sent by company-21092018
Copy of written consent given by auditor-21092018
Copy of resolution passed by the company-21092018
Resignation letter-20092018
Form DIR-12-18102017_signed
Optional Attachment-(1)-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed