Company Information
CIN
Status
Date of Incorporation
08 June 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,954,840
Authorised Capital
10,000,000
Directors
Sunil Kennykumar Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Kennykumar Kumar
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Kenny Jachandrai Kumar
Whole Time Director
over 32 years ago
over 32 years ago
Charges
09 March 1999
Bank Of Baroda
1 Crore
09 March 1999
Bank Of Baroda
0
09 March 1999
Bank Of Baroda
0
09 March 1999
Bank Of Baroda
0
09 March 1999
Bank Of Baroda
0
Documents
Form INC-22-26112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25112020
Optional Attachment-(1)-25112020
Copies of the utility bills as mentioned above (not older than two months)-25112020
Optional Attachment-(3)-25112020
Optional Attachment-(2)-25112020
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Form ADT-3-11112019_signed
Resignation letter-11112019
Form DPT-3-08112019-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
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Auditor?s certificate-29062019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-24122018_signed
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form MGT-7-10122018_signed
