Company Information

CIN
Status
Date of Incorporation
07 November 1997
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 August 2020
Paid Up Capital
286,000
Authorised Capital
3,500,000

Directors

Hanuman Mal Baheti
Hanuman Mal Baheti
Managing Director
almost 10 years ago

Past Directors

Vimalkumar Baheti
Vimalkumar Baheti
Director
about 5 years ago
Kamalkumar Hanumanmal Baheti
Kamalkumar Hanumanmal Baheti
Director
over 21 years ago

Charges

0
09 February 2007
The South Indian Bank Limited
25 Lak
09 February 2007
The South Indian Bank Limited
0
09 February 2007
The South Indian Bank Limited
0

Documents

Form DIR-12-04102020_signed
Optional Attachment-(3)-30092020
Declaration by first director-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Form MGT-14-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
List of share holders, debenture holders;-05092020
Optional Attachment-(1)-05092020
Directors report as per section 134(3)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Optional Attachment-(2)-05092020
Form AOC-4-05092020_signed
Form MGT-7-05092020_signed
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form BEN - 2-20072019_signed
Declaration under section 90-20072019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019