Company Information
CIN
Status
Date of Incorporation
25 October 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,500
Authorised Capital
600,000
Directors
Amal Shyamsunder Lavsi
Managing Director
over 2 years ago
over 2 years ago
Sanjit Snehalbhai Lavsi
Director
about 31 years ago
about 31 years ago
Malav Shyamsunder Lavsi
Director/Designated Partner
over 33 years ago
over 33 years ago
Snehal Gopalbhai Lavsi
Managing Director
about 34 years ago
about 34 years ago
Charges
15 April 2015
Rbl Bank Limited
2 Crore
15 April 2015
Others
0
15 April 2015
Others
0
Documents
Form DPT-3-23042021-signed
Auditor?s certificate-18122020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
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 AOC-4-18102019_signed
Form DPT-3-02072019-signed
Auditor?s certificate-20062019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form PAS-3-22052018_signed
Copy of Board or Shareholders? resolution-18052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18052018
Copy of the special resolution authorizing the issue of bonus shares;-18052018
Form SH-7-08052018-signed
Optional Attachment-(2)-07052018
Optional Attachment-(1)-07052018
Optional Attachment-(3)-07052018
Altered memorandum of assciation;-07052018
Copy of the resolution for alteration of capital;-07052018
Form MGT-14-20042018_signed
Optional Attachment-(1)-17042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042018
Altered memorandum of assciation;-17042018
Altered memorandum of association-17042018
Copy of the resolution for alteration of capital;-17042018
