Company Information
CIN
Status
Date of Incorporation
29 February 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 December 2020
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Virenkumar Rameshchandra Shah
Director/Designated Partner
over 23 years ago
over 23 years ago
Gunvant Mafatlal Acharya
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Mafatbhai Desai Laljibhai
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Documents
Form ADT-1-03042021_signed
-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form MGT-7-26122020_signed
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Optional Attachment-(2)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form ADT-1-23122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-23122020
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Directors report as per section 134(3)-23122020
Optional Attachment-(1)-23122020
-23122020
Form AOC-4-23122020_signed
Form 23AC-23122020_signed
Form 23ACA-23122020_signed
FormSchV-291214 for the FY ending on-310314.OCT
