Company Information
CIN
Status
Date of Incorporation
17 June 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Rohit Pravinchandra Kanabar
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayshree Rohit Kanabar
Director/Designated Partner
over 17 years ago
over 17 years ago
Documents
Form DPT-3-26102020-signed
Optional Attachment-(1)-25092020
Form DPT-3-31012020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-25112019_signed
Copy of written consent given by auditor-23112019
Optional Attachment-(1)-23112019
Copy of resolution passed by the company-23112019
Form ADT-3-22112019_signed
Resignation letter-20112019
Form DPT-3-25072019
Optional Attachment-(1)-25072019
Form PAS-3-12072019_signed
Copy of Board or Shareholders? resolution-12072019
Optional Attachment-(1)-12072019
Optional Attachment-(2)-12072019
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.-12072019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Form SH-7-13052019-signed
Altered memorandum of assciation;-03052019
Copy of the resolution for alteration of capital;-03052019
Optional Attachment-(1)-03052019
Copy of the resolution for alteration of capital;-10042019
Altered memorandum of assciation;-10042019
List of share holders, debenture holders;-30122018
