Company Information

CIN
Status
Date of Incorporation
16 May 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
522,230
Authorised Capital
1,000,000

Directors

Pallavibahen Tusharkumar Ghelani
Pallavibahen Tusharkumar Ghelani
Director
over 2 years ago
Tushar Harjibhai Ghelani
Tushar Harjibhai Ghelani
Beneficial Owner
over 24 years ago

Past Directors

Vimalbhai Haribhai Patel
Vimalbhai Haribhai Patel
Director
over 19 years ago
Ghanshyambhai Balubhai Ghelani
Ghanshyambhai Balubhai Ghelani
Director
about 23 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form AOC-4-12122019_signed
Form DPT-3-19112019-signed
Form BEN - 2-07102019_signed
Declaration under section 90-07102019
Optional Attachment-(1)-07102019
Auditor?s certificate-30062019
List of depositors-30062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-07062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Optional Attachment-(1)-07062019
Copy of board resolution authorizing giving of notice-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Directors report as per section 134(3)-05022018
List of share holders, debenture holders;-05022018