Company Information

CIN
Status
Date of Incorporation
10 January 1980
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,287,000
Authorised Capital
1,500,000

Directors

Vishal Ramesh Khurana
Vishal Ramesh Khurana
Director
over 2 years ago
Ramesh Madhavdas Khurana
Ramesh Madhavdas Khurana
Director
almost 46 years ago

Past Directors

Raj Ramesh Khurana
Raj Ramesh Khurana
Director
almost 16 years ago

Documents

Form MSC-3-16092020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -15092020
Duly audited statement of financial position-15092020
Form MSC-3-02082019-signed
Copy of Board resolution showing authorization given for  filing this declaration     -15062019
Duly audited statement of financial position-15062019
Evidence of cessation;-16082018
Form DIR-12-16082018_signed
Notice of resignation;-16082018
Form MSC-3-23052018-signed
Copy of Board resolution showing authorization given for  filing this declaration     -12052018
Duly audited statement of financial position-12052018
Form MSC-3-12102017-signed
Copy of Board resolution showing authorization given for  filing this declaration     -07102017
Duly audited statement of financial position-07102017
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170128
Form MGT-14-23012017_signed
Optional Attachment-(1)-23012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012017
Form MGT-7-02012017_signed
List of share holders, debenture holders;-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Form AOC-4-29122016
LISTOFSHAREHOLDERS_P27071117_ALPESH1989_20161014174345.xlsx
List of past and present members-010816.PDF
Form MGT-14-07062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062016
Optional Attachment-(1)-07062016
Form MGT-7-261215.OCT