Company Information

CIN
Status
Date of Incorporation
02 December 1982
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
490,100
Authorised Capital
500,000

Directors

Vijay Pal Yadav
Vijay Pal Yadav
Director
over 10 years ago
Kashmiraben Amrutbhai Patel
Kashmiraben Amrutbhai Patel
Director
over 27 years ago

Past Directors

Chandrashekhar Muralidhar Pathak
Chandrashekhar Muralidhar Pathak
Additional Director
over 12 years ago
Rajesh Ramanlal Shah
Rajesh Ramanlal Shah
Director
over 16 years ago
Rupang Ramanlal Shah
Rupang Ramanlal Shah
Director
over 16 years ago
Alka Rupang Shah
Alka Rupang Shah
Director
over 16 years ago
Shantaben Amrutlal Patel
Shantaben Amrutlal Patel
Director
over 27 years ago

Documents

Form MGT-7-03012020_signed
Form AOC-4-26122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Form DPT-3-29072019
Auditor?s certificate-29072019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-30122017_signed
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Copy of written consent given by auditor-23122017
Copy of the intimation sent by company-23122017
Copy of resolution passed by the company-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016
List of share holders, debenture holders;-22122016