Company Information
CIN
Status
Date of Incorporation
20 July 1981
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,801,000
Authorised Capital
5,900,000
Directors
Priya Vora Rushabh
Director/Designated Partner
about 2 years ago
about 2 years ago
Anjanaben Manan Lalbhai
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-21102019
Details of other Entity(s)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Company CSR policy as per section 135(4)-21102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-08072019
Form DPT-3-05072019
Form AOC-4-04122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Optional Attachment-(1)-30112018
Optional Attachment-(2)-30112018
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Form MGT-7-14032018_signed
Form AOC-4-14032018_signed
Directors report as per section 134(3)-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
List of share holders, debenture holders;-12032018
Form INC-22-17042017_signed
Copy of board resolution authorizing giving of notice-10042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042017
Copies of the utility bills as mentioned above (not older than two months)-10042017
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.-10042017
