Company Information
CIN
Status
Date of Incorporation
09 January 1973
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajesh Chimanlal Doshi
Director
about 21 years ago
about 21 years ago
Nalin Chimanlal Doshi
Director
almost 44 years ago
almost 44 years ago
Charges
18 April 1975
State Bank Of Saurashtra
1 Lak
18 April 1975
State Bank Of Saurashtra
0
18 April 1975
State Bank Of Saurashtra
0
Documents
Form MGT-7-30012020_signed
Form AOC-4-30012020_signed
List of share holders, debenture holders;-23012020
Directors report as per section 134(3)-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Form DPT-3-04072019
Auditor?s certificate-04072019
Form MGT-14-29042019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Optional Attachment-(1)-23042019
Form AOC-4-12022019_signed
Form MGT-7-12022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Directors report as per section 134(3)-11022019
List of share holders, debenture holders;-11022019
Form AOC-4-10032018_signed
Form MGT-7-10032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Directors report as per section 134(3)-05032018
List of share holders, debenture holders;-05032018
Form ADT-1-17032017_signed
List of share holders, debenture holders;-17032017
Form AOC-4-17032017_signed
Form 20B-17032017_signed
Form MGT-7-17032017_signed
Copy of written consent given by auditor-16032017
