Company Information

CIN
Status
Date of Incorporation
25 February 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,172,000
Authorised Capital
2,500,000

Directors

Ramakant R Kasat
Ramakant R Kasat
Director/Designated Partner
over 2 years ago
Devyani Rathod
Devyani Rathod
Director
almost 21 years ago

Past Directors

Sureshkumar Ramvilas Bhutra
Sureshkumar Ramvilas Bhutra
Director
almost 21 years ago

Documents

Form DPT-3-07122020-signed
Form ADT-1-27112019_signed
Form AOC - 4 CFS-27112019_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
Copy of the intimation sent by company-26112019
Supplementary or Test audit report under section 143-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Directors report as per section 134(3)-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Optional Attachment-(1)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
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)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form AOC - 4 CFS-29122018_signed