Company Information

CIN
Status
Date of Incorporation
15 June 1993
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 October 2020
Paid Up Capital
100,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vimal Guruprasad Bhrambhatt
Vimal Guruprasad Bhrambhatt
Director/Designated Partner
over 22 years ago

Past Directors

Isha Vimalkumar Brahmbhatt
Isha Vimalkumar Brahmbhatt
Additional Director
over 6 years ago
Thakorprasad Rughnathbhai Brambhatt
Thakorprasad Rughnathbhai Brambhatt
Director
over 28 years ago
Kamalkumar Guruprasad Brambhatt
Kamalkumar Guruprasad Brambhatt
Director
over 28 years ago

Documents

Form DPT-3-23102020_signed
Auditor?s certificate-23102020
Approval letter for extension of AGM;-22102020
Directors report as per section 134(3)-22102020
Optional Attachment-(1)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
List of share holders, debenture holders;-22102020
Approval letter of extension of financial year or AGM-22102020
Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
Form ADT-1-21112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of resolution passed by the company-20112019
Optional Attachment-(1)-20112019
Copy of written consent given by auditor-20112019
Optional Attachment-(2)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of the intimation sent by company-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form DPT-3-10072019
Auditor?s certificate-10072019
Form ADT-1-06122018
List of share holders, debenture holders;-06122018
Copy of the intimation sent by company-06122018
Copy of resolution passed by the company-06122018
Copy of written consent given by auditor-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(1)-06122018