Company Information

CIN
Status
Date of Incorporation
06 February 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
1,294,000
Authorised Capital
1,500,000

Directors

Vimla Lalsingh Khamesra
Vimla Lalsingh Khamesra
Director
almost 37 years ago
Lalsingh Tejsingh Khamesara
Lalsingh Tejsingh Khamesara
Director
almost 37 years ago

Documents

Approval letter for extension of AGM;-30112020
Approval letter of extension of financial year or AGM-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-14052019
Optional Attachment-(1)-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed