Company Information

CIN
Status
Date of Incorporation
12 November 1997
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2021
Last Annual Meeting
03 September 2021
Paid Up Capital
4,422,000
Authorised Capital
15,000,000

Directors

Punam Rameshkumar Kedia
Punam Rameshkumar Kedia
Director
about 26 years ago
Ramesh Kumar Kedia
Ramesh Kumar Kedia
Director
about 28 years ago

Documents

Optional Attachment-(1)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
List of share holders, debenture holders;-25092019
Directors report as per section 134(3)-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Form INC-22-18042019_signed
Optional Attachment-(1)-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
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)-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Form AOC-4-221115.OCT
Form MGT-7-101115.OCT
Form ADT-1-061115.OCT
Form GNL.2-261114.OCT