Company Information

CIN
Status
Date of Incorporation
02 January 1986
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,602,000
Authorised Capital
3,000,000

Directors

Kamlesh Bhanubhai Patel
Kamlesh Bhanubhai Patel
Director
about 13 years ago
Chhaya Unmesh Mehta
Chhaya Unmesh Mehta
Director
about 21 years ago

Past Directors

Unmesh Ramchandra Mehta
Unmesh Ramchandra Mehta
Director
about 18 years ago
Anjan Rajnikant Shah
Anjan Rajnikant Shah
Director
about 21 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-14082018_signed
Form MGT-7-14082018_signed
List of share holders, debenture holders;-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Directors report as per section 134(3)-07082018
Form AOC-4-14042018_signed
Form MGT-7-14042018_signed
List of share holders, debenture holders;-07042018
Directors report as per section 134(3)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Form MGT-7-11022017_signed
List of share holders, debenture holders;-06022017
Form MGT-7-281215.OCT
Form AOC-4-221115.OCT
Form MGT-14-031014.OCT
Form23AC-021014 for the FY ending on-310314.OCT
Form66-021014 for the FY ending on-310314.OCT
FormSchV-021014 for the FY ending on-310314.OCT
Form GNL.2-260914.PDF
Optional Attachment 2-260914.PDF
Optional Attachment 1-260914.PDF