Company Information

CIN
Status
Date of Incorporation
18 October 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
22,660,200
Authorised Capital
23,500,000

Directors

Mahendra Nathmal Somani
Mahendra Nathmal Somani
Director
almost 8 years ago

Past Directors

Manish Mahendra Somani
Manish Mahendra Somani
Additional Director
almost 6 years ago
Brijmohan Madangopalji Kabra
Brijmohan Madangopalji Kabra
Additional Director
over 14 years ago
Arvind Govindlal Kabra
Arvind Govindlal Kabra
Director
about 32 years ago

Documents

Form DPT-3-06052021-signed
Form DPT-3-12042021-signed
Form DPT-3-11122020_signed
List of share holders, debenture holders;-12022020
Optional Attachment-(1)-12022020
Form AOC-4-12022020_signed
Form MGT-7-12022020_signed
Form ADT-1-11022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Directors report as per section 134(3)-11022020
Copy of resolution passed by the company-07022020
Copy of written consent given by auditor-07022020
Copy of the intimation sent by company-07022020
Evidence of cessation;-09012020
Form DIR-12-09012020_signed
Interest in other entities;-09012020
Optional Attachment-(1)-09012020
Optional Attachment-(2)-09012020
Notice of resignation;-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Notice of resignation;-19102018
Evidence of cessation;-19102018
Form DIR-12-19102018_signed
Form DIR-12-06032018_signed