Company Information

CIN
Status
Date of Incorporation
07 September 1961
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 August 2021
Paid Up Capital
2,450,000
Authorised Capital
5,000,000

Directors

Saumya Samvegbhai Lalbhai
Saumya Samvegbhai Lalbhai
Director
over 7 years ago
Anamika Samveg Lalbhai
Anamika Samveg Lalbhai
Director
over 14 years ago

Documents

Form MGT-14-12092022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220912
Altered articles of association-08092022
Altered memorandum of association-08092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092022
Form MGT-14-05092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092022
Form AOC-4-21072022_signed
Form MGT-7A-21072022_signed
List of Directors;-20072022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072022
List of share holders, debenture holders;-20072022
Directors report as per section 134(3)-20072022
List of share holders, debenture holders;-08032022
List of Directors;-08032022
Form MGT-7A-08032022_signed
Form MGT-7A-11092021_signed
List of share holders, debenture holders;-09092021
List of Directors;-09092021
Form AOC-4-06092021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092021
Form DPT-3-26062021
Form DPT-3-05102020-signed
Form MGT-7-21092020_signed
Form AOC-4-21092020_signed
List of share holders, debenture holders;-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form BEN - 2-25012020_signed
Declaration under section 90-25012020
Form DPT-3-23102019-signed