Company Information

CIN
Status
Date of Incorporation
15 December 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
7,500,000

Directors

Ambrish Gopaldas Pathak
Ambrish Gopaldas Pathak
Beneficial Owner
over 6 years ago
Radhaballabh Kedarnath Chaturvedi
Radhaballabh Kedarnath Chaturvedi
Director
about 23 years ago

Past Directors

Girdhar Pathak
Girdhar Pathak
Additional Director
about 8 years ago
Anil Kumar Chaturvedi
Anil Kumar Chaturvedi
Director
over 28 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form DIR-12-16102018_signed
Form DIR-12-01102018_signed
Notice of resignation;-11092018
Evidence of cessation;-11092018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-17112017
Letter of appointment;-13112017
Form DIR-12-13112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112017
Interest in other entities;-13112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Form MGT-7-16112016_signed