Company Information

CIN
Status
Date of Incorporation
11 August 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
10,000,000

Directors

Jamnalal Rupshibhai Thakker
Jamnalal Rupshibhai Thakker
Director
over 30 years ago
Jayaben Rajendra Acharya
Jayaben Rajendra Acharya
Director
over 30 years ago
Archna Rajendra Acharya
Archna Rajendra Acharya
Director
over 30 years ago

Past Directors

Rajendra Dalpatram Acharya
Rajendra Dalpatram Acharya
Director
over 30 years ago

Documents

Form DPT-3-09102020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form INC-22-13062019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form INC-22-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form AOC-4-28052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Directors report as per section 134(3)-20052019
Form MGT-7-15052019_signed
Form MGT-7-13052019_signed
List of share holders, debenture holders;-11052019
Form MGT-7-10052019_signed
Form AOC-4-08052019_signed
List of share holders, debenture holders;-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Directors report as per section 134(3)-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017
Directors report as per section 134(3)-17052017
Form AOC-4-17052017_signed
Form ADT-1-131015.OCT
FormSchV-281114 for the FY ending on-310314.OCT
-021114.OCT