Company Information

CIN
Status
Date of Incorporation
27 June 1989
Listing Status
Listed
State
Ahmedabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
440,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ila Virendrabhai Gandhi
Ila Virendrabhai Gandhi
Director
almost 11 years ago
Janmejay Virendrabhai Gandhi
Janmejay Virendrabhai Gandhi
Director
about 16 years ago
Virendrabhai Ramchandra Gandhi
Virendrabhai Ramchandra Gandhi
Director
about 16 years ago

Documents

Form DPT-3-13012020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-30102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Form INC-22-19072017_signed
Copy of board resolution authorizing giving of notice-19072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072017
Optional Attachment-(1)-19072017
Copies of the utility bills as mentioned above (not older than two months)-19072017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170630
Form MGT-14-22062017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062017
Altered memorandum of association-21062017
Altered articles of association-21062017