Company Information

CIN
Status
Date of Incorporation
25 April 1986
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Jaymal Jagdishchandra Amin
Jaymal Jagdishchandra Amin
Director
over 2 years ago
Shailesh Dollarrai Porecha
Shailesh Dollarrai Porecha
Director
over 2 years ago
Subhashchandra Rambhai Amin
Subhashchandra Rambhai Amin
Director
over 2 years ago
Rajan Porecha Nalinkant
Rajan Porecha Nalinkant
Director
almost 16 years ago
Atulbhai Shantilal Adalja
Atulbhai Shantilal Adalja
Director
over 24 years ago

Documents

Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form ADT-1-31122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter for extension of AGM;-18122020
Approval letter of extension of financial year or AGM-18122020
List of share holders, debenture holders;-18122020
Form MGT-7-27102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-21102017_signed
Form AOC-4-21102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016