Company Information

CIN
Status
Date of Incorporation
20 August 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,225,500
Authorised Capital
1,500,000

Directors

Manoj Dahyalal Anandpura
Manoj Dahyalal Anandpura
Director
over 2 years ago
Niket Hiten Anandpura
Niket Hiten Anandpura
Director/Designated Partner
over 6 years ago
Kalpana Manoj Anandpura
Kalpana Manoj Anandpura
Director/Designated Partner
over 35 years ago

Past Directors

Sarojben Babubhai Shah
Sarojben Babubhai Shah
Director
over 35 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-23112019_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 AOC-4-19112019_signed
Form DPT-3-23102019-signed
Form INC-22-02052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Optional Attachment-(1)-02052019
Copy of board resolution authorizing giving of notice-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Notice of resignation;-03122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Evidence of cessation;-03122018
Form DIR-12-03122018_signed
Optional Attachment-(1)-03122018
Form MGT-7-07102018_signed
Form AOC-4-07102018_signed
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form MGT-7-08032018_signed
Form AOC-4-08032018_signed
List of share holders, debenture holders;-05032018
Directors report as per section 134(3)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Form MGT-7-15052017_signed
Optional Attachment-(1)-06052017
Form AOC-4-06052017_signed