Company Information

CIN
Status
Date of Incorporation
31 August 1981
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Samir Anilbhai Palkhiwala
Samir Anilbhai Palkhiwala
Director
over 2 years ago
Swati Samir Palkhiwala
Swati Samir Palkhiwala
Additional Director
over 8 years ago

Past Directors

Anilbhai Pujabhai Palkhiwala
Anilbhai Pujabhai Palkhiwala
Director
over 44 years ago

Documents

Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form DPT-3-25112019-signed
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Letter of appointment;-18012018
Form DIR-12-18012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018
Optional Attachment-(1)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Directors? report as per section 134(3)-08122016
List of share holders, debenture holders;-08122016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
Form AOC-4 additional attachment-08122016_signed