Company Information

CIN
Status
Date of Incorporation
13 December 1977
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Veera Maitreya Harivallabhdas
Veera Maitreya Harivallabhdas
Director
almost 2 years ago
Sunilbhai Vasantlal Shah
Sunilbhai Vasantlal Shah
Director
over 2 years ago
Maitreya Balkrishna Harivallabhdas
Maitreya Balkrishna Harivallabhdas
Director
over 2 years ago

Past Directors

Amruta Hiren Desai
Amruta Hiren Desai
Director
over 32 years ago

Documents

Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form INC-22-20112019_signed
Form DPT-3-18112019-signed
Copies of the utility bills as mentioned above (not older than two months)-17112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112019
Optional Attachment-(1)-17112019
Copy of board resolution authorizing giving of notice-17112019
Optional Attachment-(1)-29062019
Optional Attachment-(2)-29062019
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Optional Attachment-(1)-09102018
Optional Attachment-(2)-09102018
Optional Attachment-(3)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017
Optional Attachment-(2)-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Optional Attachment-(1)-16112016