Company Information

CIN
Status
Date of Incorporation
19 March 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,705,700
Authorised Capital
5,000,000

Directors

Jawantraj Pukhraj Rathod
Jawantraj Pukhraj Rathod
Director/Designated Partner
about 18 years ago
Hemant Devilal Rathod
Hemant Devilal Rathod
Director/Designated Partner
about 35 years ago
Motilal Kasturchand Shah
Motilal Kasturchand Shah
Director/Designated Partner
over 38 years ago
Sohanlal Lalchand Rathod
Sohanlal Lalchand Rathod
Director/Designated Partner
over 38 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form ADT-1-08062019_signed
-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016_signed