Company Information
CIN
Status
Date of Incorporation
12 December 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,326,000
Authorised Capital
10,000,000
Directors
Sanjay Arora
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Ashish Kamlesh Shukla
Additional Director
almost 10 years ago
almost 10 years ago
Devidas Tikamdas Chattani
Director
about 17 years ago
about 17 years ago
Madan Mohan Mall
Director
about 23 years ago
about 23 years ago
Rajesh Budharmal Karwani
Director
almost 24 years ago
almost 24 years ago
Documents
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form PAS-3-27062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25062019
Form PAS-3-25062019
Copy of Board or Shareholders? resolution-25062019
Form MGT-7-04022019_signed
Form AOC-4-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Directors report as per section 134(3)-02022019
List of share holders, debenture holders;-02022019
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form INC-22-31032017_signed
Optional Attachment-(1)-31032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032017
Copies of the utility bills as mentioned above (not older than two months)-31032017
Form DIR-12-19012017_signed
Evidence of cessation;-19012017
Notice of resignation;-19012017
