Company Information
CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
602,000
Authorised Capital
1,500,000
Directors
Rakesh Kirtikant Shah
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Mayur Bharatkumar Soni
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Kiran Chhaganlal Desai
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Hirjibhai Saparia
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Jeetendra Natvarlal Rana
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
05 September 1996
Bank Of Baroda
8 Lak
05 September 1996
Bank Of Baroda
0
05 September 1996
Bank Of Baroda
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Form DIR-12-09012020_signed
Optional Attachment-(1)-09012020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-02112018_signed
Copy of written consent given by auditor-02112018
Copy of the intimation sent by company-02112018
Copy of resolution passed by the company-02112018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form INC-22-23052018_signed
Copies of the utility bills as mentioned above (not older than two months)-23052018
Copy of board resolution authorizing giving of notice-23052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052018
Form e-CODS-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018
Optional Attachment-(1)-27042018
Form 23AC-27042018_signed
