Company Information
CIN
Status
Date of Incorporation
22 January 1983
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000
Past Directors
Bhawarsinh Zazria Mangaram
Additional Director
over 12 years ago
over 12 years ago
Dharmendra Ranjitsingh Rajput
Additional Director
over 12 years ago
over 12 years ago
Rajesh Ramanlal Shah
Director
over 16 years ago
over 16 years ago
Rupang Ramanlal Shah
Director
over 16 years ago
over 16 years ago
Alka Rupang Shah
Director
over 16 years ago
over 16 years ago
Shantaben Amrutlal Patel
Director
over 27 years ago
over 27 years ago
Sarojben Amrutbhai Patel
Director
over 27 years ago
over 27 years ago
Documents
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-15042019
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form ADT-1-07042018_signed
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of the intimation sent by company-31032018
Copy of written consent given by auditor-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of resolution passed by the company-31032018
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Form AOC-4-110316.OCT
Form MGT-7-010316.OCT
Form PAS-3-310116.OCT
Resltn passed by the BOD-290116.PDF
List of allottees-290116.PDF
Form SH-7-280116.PDF
