Company Information

CIN
Status
Date of Incorporation
23 April 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
2,450,000
Authorised Capital
5,000,000

Directors

Mukesh Maganbhai Majithia
Mukesh Maganbhai Majithia
Director/Designated Partner
almost 3 years ago
Jay Maganlal Majithia
Jay Maganlal Majithia
Director
over 28 years ago
Nikhilbhai Mohanlal Majithia
Nikhilbhai Mohanlal Majithia
Director/Designated Partner
over 33 years ago

Documents

Form DPT-3-15012021-signed
Form DPT-3-16012020-signed
Form MGT-7-24122019_signed
Form AOC-4-23122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form DPT-3-25112019-signed
Form ADT-1-03052019_signed
Copy of written consent given by auditor-02052019
Copy of resolution passed by the company-02052019
Form ADT-3-01052019_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
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form AOC-5-02112018-signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-30102018
Copy of board resolution-30102018
Form MGT-7-03042018_signed
Form AOC-4-02042018_signed
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018