Company Information

CIN
Status
Date of Incorporation
27 March 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
200,000

Directors

Pravinkumar Nagindas Parikh
Pravinkumar Nagindas Parikh
Director/Designated Partner
over 2 years ago

Past Directors

Prashant Chandrakant Amin
Prashant Chandrakant Amin
Additional Director
about 4 years ago
Ashish Amin
Ashish Amin
Director
almost 29 years ago
Dakshaben Surshbhai Amin
Dakshaben Surshbhai Amin
Director
almost 30 years ago
Dipak Narharilal Chokshi
Dipak Narharilal Chokshi
Director
over 39 years ago
Sureshbhai Himabhai Amin
Sureshbhai Himabhai Amin
Director
over 39 years ago

Documents

Form MGT-7-05022021_signed
Approval letter for extension of AGM;-11092020
List of share holders, debenture holders;-11092020
Form AOC-4-10092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020
Form ADT-1-07102019_signed
Copy of resolution passed by the company-05102019
Copy of the intimation sent by company-05102019
Copy of written consent given by auditor-05102019
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form AOC-4-02102019_signed
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Evidence of cessation;-21122018
Form DIR-12-21122018_signed
Form MGT-7-26102018_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Directors report as per section 134(3)-05112017
Form AOC-4-05112017_signed
List of share holders, debenture holders;-02112017