Company Information

CIN
Status
Date of Incorporation
27 June 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,409,800
Authorised Capital
2,500,000

Directors

Vikash Purshottam Poddar
Vikash Purshottam Poddar
Director
over 24 years ago
Anand Purshottam Poddar
Anand Purshottam Poddar
Director
over 24 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-23112019_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
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-3-03102019_signed
Resignation letter-03102019
Optional Attachment-(1)-03102019
Form INC-22-23032019_signed
Copies of the utility bills as mentioned above (not older than two months)-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Copy of board resolution authorizing giving of notice-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
List of share holders, debenture holders;-03092017
Directors report as per section 134(3)-03092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092017
Form MGT-7-03092017_signed
Form AOC-4-03092017_signed
Form ADT-1-23082016_signed
Copy of written consent given by auditor-23082016
List of share holders, debenture holders;-23082016
Form AOC-4-23082016_signed