Company Information

CIN
Status
Date of Incorporation
16 April 1990
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
04 July 2020
Paid Up Capital
600,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinaben Indrajit Amin
Vinaben Indrajit Amin
Director
almost 17 years ago
Balendra Amin
Balendra Amin
Director
over 34 years ago

Charges

85 Lak
13 July 1995
Canara Bank
85 Lak
13 July 1995
Canara Bank
0
13 July 1995
Canara Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Directors report as per section 134(3)-06072020
List of share holders, debenture holders;-06072020
Form MGT-7-06072020_signed
Form AOC-4-06072020_signed
Form ADT-1-24012020_signed
List of share holders, debenture holders;-24012020
Directors report as per section 134(3)-24012020
Copy of written consent given by auditor-24012020
Copy of the intimation sent by company-24012020
Copy of resolution passed by the company-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Form AOC-4-24012020_signed
Form MGT-7-24012020_signed
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Form ADT-1-15102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Optional Attachment-(1)-15102017
Copy of written consent given by auditor-15102017
Copy of the intimation sent by company-15102017
Copy of resolution passed by the company-15102017
Form AOC-4-15102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
Form ADT-1-07102016_signed
Copy of the intimation sent by company-07102016