Company Information

CIN
Status
Date of Incorporation
17 August 1970
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
470,200
Authorised Capital
1,000,000

Directors

Shamita Kiritkumar Amin
Shamita Kiritkumar Amin
Director
over 19 years ago
Kiritkumar Rasiklal Amin
Kiritkumar Rasiklal Amin
Director
over 55 years ago

Documents

Form ADT-3-27052024_signed
Resignation letter-27052024
Form ADT-1-30042024_signed
Copy of written consent given by auditor-30042024
Copy of resolution passed by the company-30042024
Optional Attachment-(1)-10102023
Directors report as per section 134(3)-10102023
Optional Attachment-(2)-10102023
List of share holders, debenture holders;-10102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102023
Form MGT-7-10102023_signed
Form AOC-4-10102023_signed
Form MGT-7-31102022_signed
Optional Attachment-(1)-20102022
List of share holders, debenture holders;-20102022
Secretarial Audit Report-18102022
Directors report as per section 134(3)-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Form AOC-4-18102022_signed
Form INC-22-02062022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062022
Optional Attachment-(1)-02062022
Copies of the utility bills as mentioned above (not older than two months)-02062022
List of share holders, debenture holders;-03112021
Copy of written consent given by auditor-03112021
Copy of the intimation sent by company-03112021
Directors report as per section 134(3)-03112021
List of Directors;-03112021
Copy of resolution passed by the company-03112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112021