Company Information

CIN
Status
Date of Incorporation
10 March 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
147,000
Authorised Capital
500,000

Directors

Ajay Navneetbhai Patel
Ajay Navneetbhai Patel
Director
over 25 years ago
Sudhir Prahladrai Agrawal
Sudhir Prahladrai Agrawal
Director
over 25 years ago

Past Directors

Pramodkumar Shrikrishna Gupta
Pramodkumar Shrikrishna Gupta
Director
over 38 years ago

Documents

Approval letter for extension of AGM;-22122020
Approval letter of extension of financial year or AGM-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form DPT-3-28092020-signed
Form DPT-3-29112019-signed
Form AOC-4-24112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-06062019-signed
Auditor?s certificate-24052019
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Notice of resignation;-18042019
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Shareholders-MGT_7_H20123816_HARISHJAIN_20181009154150.xlsm
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form MGT-7-08122017_signed