Company Information

CIN
Status
Date of Incorporation
03 November 1983
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
01 September 2021
Paid Up Capital
8,210,000
Authorised Capital
8,250,000

Directors

Roopesh Mathurdas Ved
Roopesh Mathurdas Ved
Director/Designated Partner
over 2 years ago
Ankit Badriprasad Poddar
Ankit Badriprasad Poddar
Director/Designated Partner
about 10 years ago
Umesh Harjivandas Ved
Umesh Harjivandas Ved
Director
over 20 years ago

Past Directors

Shrawan Kumar Babulal Jajodia
Shrawan Kumar Babulal Jajodia
Director
about 16 years ago
Babulal Goverdhandas Jajodia
Babulal Goverdhandas Jajodia
Director
about 16 years ago
Anilkumar Rameshbhai Patel
Anilkumar Rameshbhai Patel
Director
over 18 years ago

Charges

3 Lak
19 October 1984
Bank Of Baroda
3 Lak

Documents

Form AOC - 4 CFS-29112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form ADT-1-23102019_signed
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_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 DPT-3-21082019-signed
Form INC-22-04032019_signed
Copies of the utility bills as mentioned above (not older than two months)-04032019
Copy of board resolution authorizing giving of notice-04032019
Optional Attachment-(1)-04032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
Form AOC - 4 CFS-15012019_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(1)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed