Company Information

CIN
Status
Date of Incorporation
12 September 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,020
Authorised Capital
1,000,000

Directors

Yogesh Shashikant Velani
Yogesh Shashikant Velani
Director/Designated Partner
over 2 years ago
Renuben Yogeshbhai Velani
Renuben Yogeshbhai Velani
Director/Designated Partner
about 29 years ago

Documents

Form ADT-1-16122020_signed
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form DPT-3-15122020_signed
Copy of written consent given by auditor-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Copy of the intimation sent by company-15122020
Copy of resolution passed by the company-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Approval letter of extension of financial year or AGM-15122020
Approval letter for extension of AGM;-15122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-22112019-signed
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 AOC-4-22102019_signed
Form DPT-3-13072019
Optional Attachment-(1)-13072019
Optional Attachment-(1)-30062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed