Company Information
CIN
Status
Date of Incorporation
02 March 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
291,000
Authorised Capital
1,000,000
Directors
Rajesh Ratilal Shah
Director
almost 39 years ago
almost 39 years ago
Past Directors
Vishakha Lalit Gandhi
Additional Director
over 3 years ago
over 3 years ago
Anilaben Piyushbhai Shah
Additional Director
over 8 years ago
over 8 years ago
Chetan Kantilal Gandhi
Director
almost 39 years ago
almost 39 years ago
Charges
31 January 1989
Vijaya Bank
5 Lak
31 January 1989
Vijaya Bank
0
31 January 1989
Vijaya Bank
0
31 January 1989
Vijaya Bank
0
31 January 1989
Vijaya Bank
0
Documents
Form DPT-3-14012020-signed
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-22102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-16052019_signed
Evidence of cessation;-09052019
Notice of resignation;-09052019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-12122018
Form DIR-12-01122018_signed
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-07122017
Letter of appointment;-15112017
Form DIR-12-15112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112017
Form AOC-4-29032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Directors report as per section 134(3)-28032017
Form MGT-7-25032017_signed
