Company Information
CIN
Status
Date of Incorporation
05 February 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,450,000
Authorised Capital
2,500,000
Directors
Ugamben Prithviraj Parekh
Director
over 2 years ago
over 2 years ago
Heena Hasmukh Chopra
Director
over 33 years ago
over 33 years ago
Sunil Ganeshlal Jain
Director
over 33 years ago
over 33 years ago
Sangita Sunilkumar Jain
Director
over 33 years ago
over 33 years ago
Meena Karnawat
Director
over 33 years ago
over 33 years ago
Documents
Form ADT-1-13102020_signed
Form ADT-3-09102020_signed
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Optional Attachment-(1)-09102020
Resignation letter-08102020
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-19112019-signed
Form DPT-3-29062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
List of share holders, debenture holders;-02012018
Directors report as per section 134(3)-02012018
Optional Attachment-(1)-02012018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Form MGT-7-14112016_signed
List of share holders, debenture holders;-13112016
