Company Information
CIN
Status
Date of Incorporation
10 October 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
505,000
Authorised Capital
1,500,000
Directors
Navnit Bhalani
Director
over 25 years ago
over 25 years ago
Nitin Vallabhaji Shah
Director
about 37 years ago
about 37 years ago
Charges
31 December 1998
Kutch Gramin Bank
20 Lak
31 December 1998
Kutch Gramin Bank
0
31 December 1998
Kutch Gramin Bank
0
31 December 1998
Kutch Gramin Bank
0
Documents
Form DPT-3-08012021_signed
Form DPT-3-07022020-signed
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(1)-10042019
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Form ADT-1-28092018_signed
Copy of resolution passed by the company-28092018
Copy of the intimation sent by company-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Copy of written consent given by auditor-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Form ADT-1-03022018_signed
Optional Attachment-(1)-03022018
Copy of written consent given by auditor-03022018
Copy of the intimation sent by company-03022018
Form ADT-3-01022018-signed
Resignation letter-01022018
List of share holders, debenture holders;-04092017
Directors report as per section 134(3)-04092017
