Company Information
CIN
Status
Date of Incorporation
22 June 1983
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
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-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Optional Attachment-(2)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-11042018
Form MGT-7-11042018_signed
Form AOC-4-19032018_signed
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form INC-22-11042017_signed
Copy of board resolution authorizing giving of notice-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
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042017
Form AOC-4-25032017_signed
Directors report as per section 134(3)-23032017
