Company Information
CIN
Status
Date of Incorporation
15 July 1975
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Usha Dilipbhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Yogesh Ganpatlal Bhatt
Additional Director
over 11 years ago
over 11 years ago
Hasmukh Ratilal Patel
Director
about 16 years ago
about 16 years ago
Suketu Sumtilal Shah
Director
about 16 years ago
about 16 years ago
Charges
22 August 1982
State Bank Of India
2 Lak
22 August 1982
State Bank Of India
0
22 August 1982
State Bank Of India
0
22 August 1982
State Bank Of India
0
Documents
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Form AOC-4-10022018_signed
Form MGT-7-10022018_signed
Directors report as per section 134(3)-03022018
List of share holders, debenture holders;-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
List of share holders, debenture holders;-13122017
Optional Attachment-(1)-13122017
Optional Attachment-(3)-13122017
Optional Attachment-(4)-13122017
Optional Attachment-(2)-13122017
Form MGT-7-13122017_signed
