Company Information

CIN
Status
Date of Incorporation
02 November 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
540,200
Authorised Capital
2,000,000

Directors

Pankaj Jamnadas Vora
Pankaj Jamnadas Vora
Director/Designated Partner
over 2 years ago
Pratibha Deepak Vora
Pratibha Deepak Vora
Director/Designated Partner
about 4 years ago

Past Directors

Deepak Jamnadas Vora
Deepak Jamnadas Vora
Director
about 36 years ago
Jamnadas Hirachand Vora
Jamnadas Hirachand Vora
Director
about 36 years ago

Documents

Form DIR-12-25122020_signed
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter for extension of AGM;-24122020
Approval letter of extension of financial year or AGM-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form DPT-3-10092020-signed
Evidence of cessation;-28022020
Form DIR-12-28022020_signed
Optional Attachment-(1)-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Interest in other entities;-17022020
Form DIR-12-17022020_signed
Form ADT-1-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form DPT-3-13062019-signed
Auditor?s certificate-08062019
Form DPT-3-04062019-signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019