Company Information

CIN
Status
Date of Incorporation
01 June 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,500,000

Directors

Jeetmal Bhoorchand Parekh
Jeetmal Bhoorchand Parekh
Director
over 2 years ago
Rahul Jeetmal Parekh
Rahul Jeetmal Parekh
Director
almost 17 years ago

Past Directors

Rajendra Ratanchand Mehta
Rajendra Ratanchand Mehta
Director
over 25 years ago

Documents

List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form MGT-14-14122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Form DPT-3-20102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-19112019-signed
Form BEN - 2-21102019_signed
Declaration under section 90-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-12072019
Auditor?s certificate-12072019
Auditor?s certificate-30062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Copy of written consent given by auditor-13102017