Company Information

CIN
Status
Date of Incorporation
27 November 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mayur Swadia
Mayur Swadia
Director/Designated Partner
almost 2 years ago
Nimish Kishorchandra Swadia
Nimish Kishorchandra Swadia
Director/Designated Partner
over 2 years ago
Charvi Nimish Swadia
Charvi Nimish Swadia
Director
over 27 years ago

Documents

Form DPT-3-21102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Directors report as per section 134(3)-25122019
Form AOC-4-25122019_signed
Form DPT-3-12122019-signed
Form DPT-3-28112019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MSME FORM I-07062019_signed
Form INC-22-28032019_signed
Copy of board resolution authorizing giving of notice-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Optional Attachment-(1)-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Form INC-22-25032019_signed
Copy of board resolution authorizing giving of notice-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Optional Attachment-(1)-25032019
Form MGT-7-15012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
List of share holders, debenture holders;-24022018
Form MGT-7-24022018_signed