Company Information
CIN
Status
Date of Incorporation
02 January 1992
Listing Status
Listed
State
Ahmedabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 December 2020
Paid Up Capital
12,683,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Smriti Ashish Tripathy
Director
almost 6 years ago
almost 6 years ago
Ashish Tripathy
Director
over 8 years ago
over 8 years ago
Hemen Ashokkumar Sanghvi
Director
about 22 years ago
about 22 years ago
Documents
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Form MGT-7-15112019_signed
Form DPT-3-30102019-signed
Form DPT-3-29102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Evidence of cessation;-19032019
Notice of resignation;-19032019
Form DIR-12-19032019_signed
Declaration by first director-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Acknowledgement received from company-19052018
Form DIR-11-19052018_signed
Form DIR-12-19052018_signed
Evidence of cessation;-19052018
Proof of dispatch-19052018
Notice of resignation filed with the company-19052018
Notice of resignation;-19052018
Optional Attachment-(1)-18102017
Form DIR-12-18102017_signed
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
