Company Information

CIN
Status
Date of Incorporation
11 February 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
506,460
Authorised Capital
10,000,000

Directors

Amitsinh Manubhai Vaghela
Amitsinh Manubhai Vaghela
Director/Designated Partner
about 2 years ago
Adityasinh Amitsinh Vaghela
Adityasinh Amitsinh Vaghela
Director/Designated Partner
about 4 years ago
Nimishaba Amitsinh Vaghela
Nimishaba Amitsinh Vaghela
Director/Designated Partner
about 34 years ago

Past Directors

Vaghela Aka Vakil Amit Aditi
Vaghela Aka Vakil Amit Aditi
Director
about 13 years ago

Documents

Form DPT-3-13012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Form AOC-4-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Form MGT-7-15012018_signed
List of share holders, debenture holders;-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form INC-22-29102016_signed
Copies of the utility bills as mentioned above (not older than two months)-29102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102016
Copy of board resolution authorizing giving of notice-29102016
List of share holders, debenture holders;-10062016
Form MGT-7-10062016_signed
Directors report as per section 134(3)-09062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062016
Form AOC-4-09062016_signed