Company Information

CIN
Status
Date of Incorporation
13 December 1980
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Parimal Bharatlal Shah
Parimal Bharatlal Shah
Director/Designated Partner
almost 3 years ago
Pooja Parimal Shah
Pooja Parimal Shah
Director/Designated Partner
over 13 years ago

Charges

0
07 August 1995
Bank Of India
98 Lak
07 August 1995
Bank Of India
0
07 August 1995
Bank Of India
0

Documents

Form DPT-3-14122020-signed
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
List of share holders, debenture holders;-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form INC-22-02032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032020
Copies of the utility bills as mentioned above (not older than two months)-02032020
Copy of board resolution authorizing giving of notice-02032020
Form INC-22-18022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022020
Copy of board resolution authorizing giving of notice-18022020
Copies of the utility bills as mentioned above (not older than two months)-18022020
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Optional Attachment-(1)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form DPT-3-27062019-signed
List of share holders, debenture holders;-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Directors report as per section 134(3)-07082018
Form MGT-7-07082018_signed
Form AOC-4-07082018_signed
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed