Company Information

CIN
Status
Date of Incorporation
02 June 1980
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kamalkumar Sheth
Kamalkumar Sheth
Director/Designated Partner
about 2 years ago
Bansibhai Punamchand Gajjar
Bansibhai Punamchand Gajjar
Director
about 23 years ago

Documents

Form DPT-3-26022021-signed
Form AOC-4-02012020_signed
Form ADT-1-01012020_signed
Form MGT-7-01012020_signed
Copy of resolution passed by the company-27122019
Copy of the intimation sent by company-27122019
Copy of written consent given by auditor-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form DIR-12-26122018_signed
Form DIR-11-23042018_signed
Acknowledgement received from company-17042018
Notice of resignation filed with the company-17042018
Proof of dispatch-17042018
Form DIR-12-12042018_signed
Optional Attachment-(2)-11042018
Notice of resignation;-11042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018
Evidence of cessation;-11042018
Interest in other entities;-11042018
Form e-CODS-01032018_signed
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed
Annual return as per schedule V of the Companies Act,1956-16012018