Company Information

CIN
Status
Date of Incorporation
11 October 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mahendra Harajivan Morabia
Mahendra Harajivan Morabia
Director/Designated Partner
over 2 years ago
Induben Mahendra Morabia
Induben Mahendra Morabia
Director/Designated Partner
over 2 years ago
Dipak Harajivan Morabia
Dipak Harajivan Morabia
Additional Director
almost 15 years ago

Past Directors

Dineshchandra Harajivan Morabia
Dineshchandra Harajivan Morabia
Director
over 33 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-03102019_signed
Copy of the intimation sent by company-21092019
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Form ADT-3-13092019_signed
Resignation letter-13092019
Form MGT-14-18012019_signed
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form MGT-14-10082017_signed
Form INC-22-10082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082017