Company Information

CIN
Status
Date of Incorporation
12 February 1987
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

Karan Jaysukhlal Sarvaiya
Karan Jaysukhlal Sarvaiya
Director/Designated Partner
over 2 years ago
Ashok Jaysukhlal Sarvaiya
Ashok Jaysukhlal Sarvaiya
Director/Designated Partner
about 8 years ago

Past Directors

Jaysukhlal Gokaldas Mehta
Jaysukhlal Gokaldas Mehta
Director
almost 39 years ago

Documents

Form ADT-1-28052020_signed
Copy of resolution passed by the company-28052020
Copy of the intimation sent by company-28052020
Copy of written consent given by auditor-28052020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-06112019-signed
Form DPT-3-05112019-signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Optional Attachment-(1)-22112018
Form AOC-4-22112018_signed
Form ADT-1-19112018_signed
Copy of written consent given by auditor-19112018
Copy of the intimation sent by company-19112018
Copy of resolution passed by the company-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Optional Attachment-(1)-16122017
Form AOC-4-16122017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form DIR-12-06112017_signed
Evidence of cessation;-06112017
Letter of appointment;-05112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112017
Form DIR-12-05112017_signed