Company Information
CIN
Status
Date of Incorporation
20 October 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
3,000,000
Directors
Anil Ramanbhai Patel
Individual Promoter
about 33 years ago
about 33 years ago
Atul Nandkishore Dalmia
Director/Designated Partner
about 33 years ago
about 33 years ago
Documents
Form ADT-1-15102020_signed
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
List of share holders, debenture holders;-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Optional Attachment-(1)-15102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
Directors report as per section 134(3)-15102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Form DPT-3-27082020-signed
Optional Attachment-(1)-06082020
Form AOC-4-17112019_signed
Form DPT-3-04112019-signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-10072019-signed
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Auditor?s certificate-22062019
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
