Company Information
CIN
Status
Date of Incorporation
18 April 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sonal Mitra
Director
over 2 years ago
over 2 years ago
Lalit Banshidhar Purohit
Director
over 30 years ago
over 30 years ago
Bhartendu Shantilal Valambhia
Director
over 30 years ago
over 30 years ago
Past Directors
Ashok Bansidhar Purohit
Director
over 30 years ago
over 30 years ago
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Supplementary or Test audit report under section 143-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-30112019_signed
Form ADT-1-05112019_signed
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Form DPT-3-01082019
Form INC-22-24042019_signed
Form MGT-14-24042019_signed
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
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.-24042019
Copy of board resolution authorizing giving of notice-24042019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
List of share holders, debenture holders;-12012019
Optional Attachment-(1)-12012019
Directors report as per section 134(3)-12012019
Form e-CODS-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
