Company Information

CIN
Status
Date of Incorporation
23 September 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Rupa Achal Bakeri
Rupa Achal Bakeri
Director/Designated Partner
about 2 years ago
Achal Anil Bakeri
Achal Anil Bakeri
Director/Designated Partner
over 2 years ago

Past Directors

Parukutty Narayanankutty Nair
Parukutty Narayanankutty Nair
Director
about 23 years ago
Rajesh Ratilal Shah
Rajesh Ratilal Shah
Director
about 23 years ago

Documents

List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Form AOC-4-27102020_signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form ADT-1-12102020_signed
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Copy of the intimation sent by company-08102020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-21102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form MGT-14-24042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190424
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Altered memorandum of association-16042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form DIR-12-15102018_signed
Notice of resignation;-13102018
Evidence of cessation;-13102018