Company Information

CIN
Status
Date of Incorporation
23 January 1984
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
18,529,000
Authorised Capital
55,000,000

Directors

Zainuddin Rasulbhai Mahuwala
Zainuddin Rasulbhai Mahuwala
Director
almost 9 years ago
Girija Rajiv Dalal
Girija Rajiv Dalal
Director
almost 22 years ago
Rajiv Laxman Dalal
Rajiv Laxman Dalal
Managing Director
almost 34 years ago

Charges

1 Lak
26 February 1996
Corporation Bank
1 Lak

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-05072018-signed
Optional Attachment-(1)-04072018
List of share holders, debenture holders;-04072018
Directors report as per section 134(3)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Optional Attachment-(1)-02072018
Evidence of cessation;-14022018
Notice of resignation;-14022018
Form DIR-12-14022018_signed
Form ADT-3-10042017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
Directors report as per section 134(3)-07042017
Form AOC-4-07042017_signed
Resignation letter-05042017
Optional Attachment-(1)-05042017
List of share holders, debenture holders;-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Directors report as per section 134(3)-30032017
Resignation letter-30032017
Form MGT-7-30032017_signed
Form AOC-4-30032017_signed