Company Information

CIN
Status
Date of Incorporation
06 November 1980
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,200
Authorised Capital
10,000,000

Directors

Ramesh Hushmukhbhai Patel
Ramesh Hushmukhbhai Patel
Director
over 2 years ago
Punvant Pukhraj Shah
Punvant Pukhraj Shah
Director
over 2 years ago
Vinit Vinaychand Kankariya
Vinit Vinaychand Kankariya
Director/Designated Partner
almost 3 years ago

Past Directors

Vinaychand Premraj Kankariya
Vinaychand Premraj Kankariya
Director
about 29 years ago

Documents

Form DPT-3-18012021-signed
Auditor?s certificate-28092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-02072019
Form DPT-3-30062019
Form ADT-1-14052019_signed
Copy of written consent given by auditor-07052019
Copy of resolution passed by the company-07052019
-07052019
Form INC-22-25122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122018
Optional Attachment-(3)-25122018
Optional Attachment-(2)-25122018
Copies of the utility bills as mentioned above (not older than two months)-25122018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25122018
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Optional Attachment-(1)-15112018
Form AOC-4-15112018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017