Company Information

CIN
Status
Date of Incorporation
19 September 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jeetmal Bhoorchand Parekh
Jeetmal Bhoorchand Parekh
Beneficial Owner
over 2 years ago
Kamladevi Jeetmal Parekh
Kamladevi Jeetmal Parekh
Director
over 14 years ago
Rahul Jeetmal Parekh
Rahul Jeetmal Parekh
Director
over 28 years ago

Documents

Form MGT-14-19122020_signed
Approval letter for extension of AGM;-19122020
Directors report as per section 134(3)-19122020
Approval letter of extension of financial year or AGM-19122020
List of share holders, debenture holders;-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form DPT-3-20102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-19112019-signed
Form BEN - 2-21102019_signed
Declaration under section 90-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-12072019
Auditor?s certificate-12072019
Auditor?s certificate-30062019
Form INC-22-09052019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed