Company Information

CIN
Status
Date of Incorporation
19 August 1986
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
568,400
Authorised Capital
1,000,000

Directors

Devyani Deevyeshkumar Radia
Devyani Deevyeshkumar Radia
Director
over 28 years ago
Deevyeshkumar Jagjivan Radia
Deevyeshkumar Jagjivan Radia
Director/Designated Partner
over 28 years ago

Charges

5 Lak
02 April 1991
Bank Of Baroda
5 Lak
10 November 1997
Bank Of Baroda
3 Lak
02 April 1991
Bank Of Baroda
0
10 November 1997
Bank Of Baroda
0
02 April 1991
Bank Of Baroda
0
10 November 1997
Bank Of Baroda
0
02 April 1991
Bank Of Baroda
0
10 November 1997
Bank Of Baroda
0
02 April 1991
Bank Of Baroda
0
10 November 1997
Bank Of Baroda
0

Documents

Form DPT-3-06012021-signed
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-31072019-signed
Form DPT-3-04072019-signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
List of share holders, debenture holders;-03102017
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102017
Form MGT-7-03102017_signed
Form AOC-4-03102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form MGT-7-210116.OCT
Form AOC-4-061115.OCT
Form ADT-1-021115.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT