Company Information
CIN
Status
Date of Incorporation
15 February 1983
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 November 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajan Ramkrishna Harivallabhdas
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mrugesh Jaykrishna
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajesh Jaykrishna
Director/Designated Partner
over 2 years ago
over 2 years ago
Ambrish Ramkrishna Harivallabhdas
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Maitreya Balkrishna Harivallabhdas
Director
about 25 years ago
about 25 years ago
Documents
Form ADT-1-30112020_signed
Copy of resolution passed by the company-30112020
Copy of the intimation sent by company-30112020
Copy of written consent given by auditor-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Form AOC-4-27112020_signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
List of share holders, debenture holders;-21102018
Form MGT-7-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form AOC-4-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
List of share holders, debenture holders;-24102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form MGT-7-24102016
Form AOC-4-24102016
Form MGT-7-301115.OCT
Form AOC-4-221115.OCT
