Company Information

CIN
Status
Date of Incorporation
26 February 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,270,000
Authorised Capital
5,000,000

Directors

Abhay Devilal Rathod
Abhay Devilal Rathod
Director/Designated Partner
about 15 years ago

Past Directors

Devilal Kasturchand Shah
Devilal Kasturchand Shah
Additional Director
about 15 years ago
Hitesh Devilal Rathod
Hitesh Devilal Rathod
Additional Director
about 15 years ago
Jitendra Pukhraj Rathod
Jitendra Pukhraj Rathod
Director
almost 34 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
-07062019
Copy of written consent given by auditor-07062019
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 AOC-4-23112018_signed
Form MGT-7-23112018_signed
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form DIR-12-281115.OCT
Optional Attachment 1-261115.PDF
Form MGT-7-261115.OCT
Form AOC-4-101115.OCT