Company Information

CIN
Status
Date of Incorporation
02 April 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Sheetal Kaushik Majithia
Sheetal Kaushik Majithia
Director/Designated Partner
about 2 years ago
Krishnaben Rajendra Majithia
Krishnaben Rajendra Majithia
Director/Designated Partner
over 2 years ago
Vikas Ashokkumar Parekh
Vikas Ashokkumar Parekh
Director
over 2 years ago
Rashmin Mohanlal Majithia
Rashmin Mohanlal Majithia
Director
almost 32 years ago

Past Directors

Pinakin Bhikhalal Gor
Pinakin Bhikhalal Gor
Additional Director
over 4 years ago
Harjeetkaur Bhagvantsingh Ghotra
Harjeetkaur Bhagvantsingh Ghotra
Additional Director
over 7 years ago
Damyantiben Maganlal Majithia
Damyantiben Maganlal Majithia
Director
over 34 years ago

Documents

Form PAS-6-21122020_signed
Form DPT-3-20102020_signed
Form DIR-12-11032020_signed
Optional Attachment-(1)-11032020
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Form DPT-3-16082019
Form ADT-1-03052019_signed
Copy of resolution passed by the company-03052019
Copy of written consent given by auditor-03052019
Form ADT-3-29042019_signed
Form INC-22-29042019_signed
Resignation letter-29042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Form DIR-12-10012019_signed
Optional Attachment-(1)-09012019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018