Company Information
CIN
Status
Date of Incorporation
10 September 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Shivanshu Kailashnath Mishra
Director/Designated Partner
about 2 years ago
about 2 years ago
Kailashnath Amarnath Misra
Director/Designated Partner
over 29 years ago
over 29 years ago
Documents
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form ADT-1-20012018_signed
Copy of resolution passed by the company-19012018
Copy of the intimation sent by company-19012018
Copy of written consent given by auditor-19012018
Form MGT-7-19012018_signed
Form AOC-4-19012018_signed
List of share holders, debenture holders;-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
Form INC-22-20122016_signed
Copies of the utility bills as mentioned above (not older than two months)-20122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122016
Copy of board resolution authorizing giving of notice-20122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Directors report as per section 134(3)-12122016
Form AOC-4-12122016_signed
Form MGT-7-28112016_signed
