Company Information

CIN
Status
Date of Incorporation
24 July 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Surekha Ajay Dhumal
Surekha Ajay Dhumal
Director/Designated Partner
over 2 years ago
Usha Dinesh Manek
Usha Dinesh Manek
Director
almost 20 years ago

Past Directors

Madhavi Pankaj Kadakia
Madhavi Pankaj Kadakia
Director
over 34 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-19042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Optional Attachment-(2)-27112018
Optional Attachment-(1)-27112018
Form AOC-4-27112018_signed
Form MGT-14-10092018_signed
Form INC-22-10092018_signed
Copies of the utility bills as mentioned above (not older than two months)-10092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092018
Optional Attachment-(1)-10092018
Optional Attachment-(2)-10092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092018
Immunity Certificate under CLSS- 2010-241110.PDF
Immunity Certificate under CLSS- 2010-241110.PDF
Others-241110.PDF
Immunity Certificate under CLSS- 2010-241110.PDF