Company Information

CIN
Status
Date of Incorporation
07 December 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,022,000
Authorised Capital
1,500,000

Directors

Milan Jayvantlal Mithani
Milan Jayvantlal Mithani
Director
over 2 years ago
Chetna Milanbhai Mithani
Chetna Milanbhai Mithani
Director
almost 3 years ago
Bharat Jayvantlal Mithani
Bharat Jayvantlal Mithani
Director
over 24 years ago

Documents

Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-18012018_signed
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Form MGT-7-04012018_signed
List of share holders, debenture holders;-28122017
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF