Company Information
CIN
Status
Date of Incorporation
12 August 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
287,000
Authorised Capital
500,000
Directors
Kiritkumar Devjibhai Gajera
Beneficial Owner
over 9 years ago
over 9 years ago
Vallabhbhai Hirjibhai Sojitra
Director
over 32 years ago
over 32 years ago
Dhiraj Ravjibhai Pansuria
Director
over 32 years ago
over 32 years ago
Past Directors
Bhikhalal Hirjibhai Sojitra
Additional Director
over 9 years ago
over 9 years ago
Shivlal Narsinhbhai Domadia
Director
over 32 years ago
over 32 years ago
Jasmatbhai Limbabhai Thumar
Director
over 32 years ago
over 32 years ago
Documents
List of share holders, debenture holders;-07082019
Form MGT-7-07082019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Directors report as per section 134(3)-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Form AOC-4-25072019_signed
Form INC-22-05042019_signed
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
Directors report as per section 134(3)-30092017
Form AOC-4-30092017_signed
Optional Attachment-(1)-23072016
List of share holders, debenture holders;-23072016
Form MGT-7-23072016_signed
Form DIR-12-18072016_signed
Optional Attachment-(1)-18072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072016
Directors report as per section 134(3)-14072016
Form AOC-4-14072016_signed
Form DIR-11-190316.OCT
