Company Information

CIN
Status
Date of Incorporation
10 December 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhrumil Kamlesh Parikh
Dhrumil Kamlesh Parikh
Director
about 4 years ago
Varshil Shaileshbhai Parikh
Varshil Shaileshbhai Parikh
Director
about 4 years ago
Nayanbhai Rasiklal Parikh
Nayanbhai Rasiklal Parikh
Beneficial Owner
almost 41 years ago

Past Directors

Apurva Nayanbhai Parikh
Apurva Nayanbhai Parikh
Director
over 31 years ago

Documents

Form DPT-3-26122020_signed
Form INC-22-23012020_signed
Copy of board resolution authorizing giving of notice-23012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020
Copies of the utility bills as mentioned above (not older than two months)-23012020
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Optional Attachment-(1)-16042019
Copy of written consent given by auditor-16042019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form MGT-7-011215.OCT