Company Information

CIN
Status
Date of Incorporation
19 November 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
112,800
Authorised Capital
10,000,000

Directors

Prem Dwarkaprasad Sharma
Prem Dwarkaprasad Sharma
Director/Designated Partner
over 2 years ago
Shardadevi Dwarkaprasad Sharma
Shardadevi Dwarkaprasad Sharma
Director/Designated Partner
over 12 years ago

Past Directors

Dwarkaprasad Sharma
Dwarkaprasad Sharma
Managing Director
over 12 years ago

Documents

Form INC-22-07072020_signed
Copies of the utility bills as mentioned above (not older than two months)-07072020
Copy of board resolution authorizing giving of notice-07072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072020
Form DPT-3-12122019-signed
Form DPT-3-11122019-signed
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form INC-22-30032019_signed
Copies of the utility bills as mentioned above (not older than two months)-30032019
Copy of board resolution authorizing giving of notice-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-15102017
Form MGT-7-15102017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form ADT-3-03012017-signed
Form ADT-1-03012017_signed
Copy of the intimation sent by company-03012017
Copy of written consent given by auditor-03012017
Resignation letter-03012017