Company Information

CIN
Status
Date of Incorporation
21 September 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,365,000
Authorised Capital
1,365,000

Directors

Ambrish Ramkrishna Harivallabhdas
Ambrish Ramkrishna Harivallabhdas
Beneficial Owner
about 25 years ago
Karnika Ambrish Harivallabhdas
Karnika Ambrish Harivallabhdas
Director
over 37 years ago

Past Directors

Priyanka Jay Harivallabhdas
Priyanka Jay Harivallabhdas
Additional Director
about 10 years ago
Jay Ambrish Harivallabhdas
Jay Ambrish Harivallabhdas
Director
over 26 years ago

Documents

Form DPT-3-11052021-signed
Form INC-28-16022021-signed
Form SH-7-08022021-signed
Optional Attachment-(3)-19012021
Copy of court order or NCLT or CLB or order by any other competent authority.-19012021
Optional Attachment-(2)-19012021
Optional Attachment-(1)-19012021
Optional Attachment-(1)-30122020
Optional Attachment-(3)-30122020
Copy of the resolution for alteration of capital;-30122020
Altered memorandum of assciation;-30122020
Optional Attachment-(2)-30122020
Auditor?s certificate-28122020
Optional Attachment-(1)-13122020
Copy of court order or NCLT or CLB or order by any other competent authority.-13122020
Optional Attachment-(2)-13122020
Copy of the resolution for alteration of capital;-07122020
Altered memorandum of assciation;-07122020
Optional Attachment-(1)-07122020
Form GNL-2-19082020-signed
Optional Attachment-(2)-11082020
Optional Attachment-(3)-11082020
Optional Attachment-(4)-11082020
Optional Attachment-(1)-11082020
Form MGT-14-07012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200107
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Altered memorandum of association-06012020
Form BEN - 2-30122019_signed
Declaration under section 90-28122019