Company Information

CIN
Status
Date of Incorporation
11 October 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 May 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Manubhai Prajapati
Mahesh Manubhai Prajapati
Director/Designated Partner
over 2 years ago

Past Directors

Babubhai Manilal Prajapati
Babubhai Manilal Prajapati
Additional Director
about 13 years ago
Dineshchandra Chandulal Shah
Dineshchandra Chandulal Shah
Director
about 33 years ago

Documents

List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
Form AOC-4-31102020_signed
Form ADT-1-07102020_signed
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Form DPT-3-26062020-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-26062019-signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form ADT-1-05102018_signed
Copy of the intimation sent by company-05102018
Copy of written consent given by auditor-05102018
Copy of resolution passed by the company-05102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed