Company Information

CIN
Status
Date of Incorporation
20 March 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,300
Authorised Capital
2,500,000

Directors

Anubha Thakkar
Anubha Thakkar
Director/Designated Partner
over 24 years ago
Mayur Kishor Shah
Mayur Kishor Shah
Director
over 24 years ago
Poolla Suryanarayana Murthy
Poolla Suryanarayana Murthy
Director
over 24 years ago

Documents

Form ADT-1-03092020_signed
Form ADT-3-02092020_signed
Resignation letter-02092020
Copy of written consent given by auditor-02092020
Copy of resolution passed by the company-02092020
Form MGT-7-14092019_signed
Form AOC-4-14092019_signed
Directors report as per section 134(3)-13092019
List of share holders, debenture holders;-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Form ADT-1-10092019_signed
Copy of resolution passed by the company-07092019
Copy of written consent given by auditor-07092019
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Form ADT-1-24092018_signed
List of share holders, debenture holders;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Directors report as per section 134(3)-04092018
Copy of written consent given by auditor-04092018
Copy of the intimation sent by company-04092018
Copy of resolution passed by the company-04092018
Form AOC-4-03082018_signed
Form MGT-7-03082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Directors report as per section 134(3)-02082018
List of share holders, debenture holders;-02082018
Directors report as per section 134(3)-25062018
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed