Company Information

CIN
Status
Date of Incorporation
21 July 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Past Directors

Niraj Bharatkumar Amin
Niraj Bharatkumar Amin
Whole Time Director
over 13 years ago
Shilpaben Bhupendra Amin
Shilpaben Bhupendra Amin
Whole Time Director
over 13 years ago
Bhupendra Amin
Bhupendra Amin
Managing Director
over 13 years ago

Documents

Form INC-22-21112020_signed
Copy of board resolution authorizing giving of notice-21112020
Optional Attachment-(1)-21112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112020
Copies of the utility bills as mentioned above (not older than two months)-21112020
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
List of share holders, debenture holders;-03102020
Optional Attachment-(1)-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Directors report as per section 134(3)-02102020
Optional Attachment-(1)-02102020
Form MGT-14-27092020_signed
Form MGT-14-24092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form MGT-14-03062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062020
Optional Attachment-(1)-03062020
Form DIR-12-03062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020
Form MGT-14-23092019_signed
Form ADT-1-23092019_signed
List of share holders, debenture holders;-23092019
Directors report as per section 134(3)-23092019
Optional Attachment-(1)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed