Company Information
CIN
Status
Date of Incorporation
08 November 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Kamlesh Jayantilal Mistry
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bhupendra Maganbhai Mistry
Director
over 28 years ago
over 28 years ago
Past Directors
Jayantibhai Dayaram Mistry
Director
about 37 years ago
about 37 years ago
Charges
02 March 1990
State Bank Of Saurashtra
1 Crore
02 March 1990
State Bank Of Saurashtra
0
02 March 1990
State Bank Of Saurashtra
0
02 March 1990
State Bank Of Saurashtra
0
Documents
Optional Attachment-(2)-17102020
Optional Attachment-(1)-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Evidence of cessation;-17102020
Form DIR-12-17102020_signed
Notice of resignation;-17102020
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-02102019
Form DPT-3-20062019-signed
Auditor?s certificate-10062019
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Optional Attachment-(1)-01092018
List of share holders, debenture holders;-01092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Directors report as per section 134(3)-01092018
Form ADT-1-15112017_signed
Copy of resolution passed by the company-15112017
Copy of the intimation sent by company-15112017
Copy of written consent given by auditor-15112017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Optional Attachment-(1)-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102017
