Company Information

CIN
Status
Date of Incorporation
27 April 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,173,590
Authorised Capital
101,500,000

Directors

Meera Rajesh Sampat
Meera Rajesh Sampat
Director
over 2 years ago
Rajesh Govinddas Sampat
Rajesh Govinddas Sampat
Director
over 2 years ago

Past Directors

Shakuntala Govinddas Sampat
Shakuntala Govinddas Sampat
Director
over 24 years ago
Govinddas Jamnadas Sampat
Govinddas Jamnadas Sampat
Director
over 24 years ago

Documents

Form DPT-3-04042021_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-11122019-signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form PAS-3-31072019_signed
Copy of Board or Shareholders? resolution-30072019
Optional Attachment-(1)-30072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30072019
Form MSME FORM I-13072019_signed
Form INC-28-08072019-signed
Optional Attachment-(1)-06072019
Optional Attachment-(2)-06072019
Copy of court order or NCLT or CLB or order by any other competent authority.-06072019
Optional Attachment-(1)-21062019
Optional Attachment-(2)-21062019
Copy of court order or NCLT or CLB or order by any other competent authority.-21062019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC - 4 CFS-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Directors report as per section 134(3)-27102018
Supplementary or Test audit report under section 143-27102018
Form DIR-12-25072018_signed
Evidence of cessation;-25072018