Company Information
CIN
Status
Date of Incorporation
05 June 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Vidhyadevi Ajitkumar Betala
Director
over 19 years ago
over 19 years ago
Ajitkumar Mishrilal Betala
Director
over 29 years ago
over 29 years ago
Past Directors
Mishrilal Harakchand Betala
Director
over 29 years ago
over 29 years ago
Charges
15 November 1997
Bank Of Baroda
50 Lak
15 November 1997
Bank Of Baroda
0
15 November 1997
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Form AOC-4-06102018_signed
Form MGT-14-22012018_signed
Form INC-22-22012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012018
Copy of board resolution authorizing giving of notice-22012018
Copies of the utility bills as mentioned above (not older than two months)-22012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012018
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-18102016
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016_signed
Form MGT-7-18102016_signed
Form MGT-7-101115.OCT
