Company Information

CIN
Status
Date of Incorporation
31 January 1979
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 September 2022
Paid Up Capital
200
Authorised Capital
2,600,000

Directors

Prayasvin Patel
Prayasvin Patel
Director
over 24 years ago
Bhupendra Kantilal Clerk
Bhupendra Kantilal Clerk
Director/Designated Partner
about 39 years ago

Past Directors

Akanksha Prayasvin Patel
Akanksha Prayasvin Patel
Additional Director
over 8 years ago
Sudha Sumantrai Desai
Sudha Sumantrai Desai
Director
over 26 years ago

Documents

List of share holders, debenture holders;-14102020
Form MGT-7-14102020_signed
Form AOC-4-24092020_signed
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form ADT-1-12092020_signed
Copy of written consent given by auditor-12092020
Copy of the intimation sent by company-12092020
Copy of resolution passed by the company-12092020
Form DPT-3-26062020-signed
Auditor?s certificate-17062020
Form MGT-14-15102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
List of share holders, debenture holders;-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form SH-7-07032019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-04032019
Form MGT-14-19022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019
Form AOC-4-08102018_signed
List of share holders, debenture holders;-06102018
Directors report as per section 134(3)-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Form MGT-7-07102018_signed
-10042018