Company Information

CIN
Status
Date of Incorporation
04 September 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
492,400
Authorised Capital
500,000

Directors

Pramila Ravindra Maheshwary
Pramila Ravindra Maheshwary
Director
over 2 years ago
Ashesh Upendra Desai
Ashesh Upendra Desai
Director/Designated Partner
over 2 years ago

Past Directors

Ravindrakumar Hotilal Maheshwary
Ravindrakumar Hotilal Maheshwary
Director
over 35 years ago

Documents

Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Form ADT-1-28102020_signed
Copy of the intimation sent by company-28102020
Copy of written consent given by auditor-28102020
Copy of resolution passed by the company-28102020
Form DPT-3-25082020-signed
Form DPT-3-10022020-signed
List of share holders, debenture holders;-26082019
Optional Attachment-(1)-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Directors report as per section 134(3)-26082019
Form MGT-7-26082019_signed
Form AOC-4-26082019_signed
Form DPT-3-10062019
Auditor?s certificate-10062019
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form ADT-1-30102018_signed
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
List of share holders, debenture holders;-30102018
Copy of resolution passed by the company-29102018
Form ADT-1-10022018_signed