Company Information

CIN
Status
Date of Incorporation
04 August 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,985,800
Authorised Capital
5,000,000

Directors

Rashmi Gulabsingh Rore
Rashmi Gulabsingh Rore
Director
almost 25 years ago
Vineetsingh Gulabsingh Rore
Vineetsingh Gulabsingh Rore
Director
over 28 years ago
Hiteshsingh Gulabsingh Rore
Hiteshsingh Gulabsingh Rore
Director/Designated Partner
over 28 years ago

Past Directors

Lipsica Vineet Singh Rore
Lipsica Vineet Singh Rore
Director
about 15 years ago

Documents

Form AOC-4-07012020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form INC-22-14022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Optional Attachment-(1)-14022019
Copy of board resolution authorizing giving of notice-14022019
Copies of the utility bills as mentioned above (not older than two months)-14022019
Form MGT-14-13022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019
Form MGT-7-18012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-200116.OCT
Form MGT-7-200116.OCT
Form ADT-1-010116.OCT
Form DIR-12-161014.OCT
FormSchV-131014 for the FY ending on-310313.OCT
Form66-131014 for the FY ending on-310313.OCT
Form23AC-131014 for the FY ending on-310314.OCT
Form23AC-131014 for the FY ending on-310313.OCT
FormSchV-131014 for the FY ending on-310314.OCT