Company Information

CIN
Status
Date of Incorporation
21 December 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
56,250
Authorised Capital
100,000

Directors

Subhashchandra Rambhai Amin
Subhashchandra Rambhai Amin
Director
over 2 years ago

Past Directors

Jaymal Jagdishchandra Amin
Jaymal Jagdishchandra Amin
Additional Director
over 7 years ago
Jagdishchandra Rambhai Amin
Jagdishchandra Rambhai Amin
Director
almost 27 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Details of other Entity(s)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Approval letter for extension of AGM;-30122020
Company CSR policy as per section 135(4)-30122020
Form AOC-4-30122020
Form MGT-7-13122019_signed
Company CSR policy as per section 135(4)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Directors report as per section 134(3)-20102018
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
Evidence of cessation;-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Notice of resignation;-12092018
Optional Attachment-(1)-12092018
Optional Attachment-(2)-12092018
Form DIR-12-12092018_signed
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed