Company Information

CIN
Status
Date of Incorporation
08 August 1985
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
900,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prernaben Bhupendrabhai Tapiawala
Prernaben Bhupendrabhai Tapiawala
Director
about 11 years ago
Anand Bhupendrabhai Mehta
Anand Bhupendrabhai Mehta
Director
about 12 years ago
Gaurav Bhupendrabhai Mehta
Gaurav Bhupendrabhai Mehta
Director
about 12 years ago
Bhupendrabhai Manherlal Tapiawala
Bhupendrabhai Manherlal Tapiawala
Director
over 39 years ago

Past Directors

Pravinbhai Manharlal Tapiawala
Pravinbhai Manharlal Tapiawala
Director
over 39 years ago
Yogesh Ratilal Mehta
Yogesh Ratilal Mehta
Director
over 39 years ago

Charges

0
18 August 2005
State Bank Of India
32 Lak
20 July 2005
Sbi
17 Lak
18 August 2005
State Bank Of India
0
20 July 2005
Sbi
0
18 August 2005
State Bank Of India
0
20 July 2005
Sbi
0
18 August 2005
State Bank Of India
0
20 July 2005
Sbi
0
18 August 2005
State Bank Of India
0
20 July 2005
Sbi
0

Documents

Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Approval letter of extension of financial year or AGM-10122020
Optional Attachment-(1)-10122020
Approval letter for extension of AGM;-10122020
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-19112019_signed
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Directors report as per section 134(3)-10122018
Optional Attachment-(1)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-14022018
Directors report as per section 134(3)-14022018
Optional Attachment-(1)-14022018