Company Information

CIN
Status
Date of Incorporation
07 July 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,225,300
Authorised Capital
1,500,000

Directors

Madhav Yogesh Maneklal
Madhav Yogesh Maneklal
Director
over 2 years ago
Lina Yogesh Maneklal
Lina Yogesh Maneklal
Director
about 22 years ago

Past Directors

Ashutosh Maneklal
Ashutosh Maneklal
Director
over 30 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-08012020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
-12062019
Copy of resolution passed by the company-12062019
Form INC-22-07062019_signed
Copies of the utility bills as mentioned above (not older than two months)-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copy of board resolution authorizing giving of notice-06062019
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed