Company Information

CIN
Status
Date of Incorporation
28 June 1933
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ganesh Dave
Ganesh Dave
Director
over 2 years ago
Shezer Saumil Patel
Shezer Saumil Patel
Director/Designated Partner
over 2 years ago
Shweta Haresh Parikh
Shweta Haresh Parikh
Director
about 7 years ago

Past Directors

Saumil Prabodhchandra Patel
Saumil Prabodhchandra Patel
Director
about 43 years ago
Ahmed Mohamedumer Hawa
Ahmed Mohamedumer Hawa
Director
over 43 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072024
Optional Attachment-(1)-17072024
List of share holders, debenture holders;-17072024
Form AOC-4-17072024_signed
Form MGT-7-17072024
Form ADT-1-01072024_signed
Copy of resolution passed by the company-01072024
-01072024
Copy of written consent given by auditor-01072024
Optional Attachment-(1)-11102023
List of share holders, debenture holders;-11102023
Form MGT-7-11102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092023
Form AOC-4-14092023_signed
Optional Attachment-(1)-03112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112022
Copy of board resolution authorizing giving of notice-03112022
Copies of the utility bills as mentioned above (not older than two months)-03112022
Form INC-22-03112022
Form PAS-6-11102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092022
List of share holders, debenture holders;-02092022
Form MGT-7-02092022_signed
Form AOC-4-02092022_signed
Form DPT-3-24062022_signed
Form PAS-6-27052022_signed
Form DIR-12-02042022_signed
Interest in other entities;-29032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032022
Optional Attachment-(1)-29032022