Company Information

CIN
Status
Date of Incorporation
21 June 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,760,400
Authorised Capital
2,000,000

Directors

Naresh Pachisia
Naresh Pachisia
Director/Designated Partner
about 2 years ago
Baldeodas Harikishan Bahety
Baldeodas Harikishan Bahety
Director
over 24 years ago

Documents

List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-30112017
Optional Attachment-(1)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Form INC-22-25052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052017
Copy of board resolution authorizing giving of notice-25052017
Copies of the utility bills as mentioned above (not older than two months)-25052017
Optional Attachment-(1)-27012017
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017