Company Information

CIN
Status
Date of Incorporation
15 June 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
22,500,000

Directors

Shaifuddin Najmuddin Ghiya
Shaifuddin Najmuddin Ghiya
Director
over 2 years ago
Dilip Jayantilal Gurjar
Dilip Jayantilal Gurjar
Director
about 10 years ago

Past Directors

Pooja Pankaj Sanganeria
Pooja Pankaj Sanganeria
Director
about 16 years ago
Pankaj Tuganlal Sanganeria
Pankaj Tuganlal Sanganeria
Director
over 29 years ago

Documents

Form DPT-3-13102020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Form INC-22-12122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122019
Copies of the utility bills as mentioned above (not older than two months)-11122019
Copy of board resolution authorizing giving of notice-11122019
Optional Attachment-(1)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-26112019-signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form SH-7-14082018-signed
Altered memorandum of assciation;-14082018
Optional Attachment-(1)-14082018
Copy of the resolution for alteration of capital;-14082018
Altered articles of association;-14082018
Optional Attachment-(2)-14082018
Altered memorandum of association-21072018
Altered articles of association-21072018