Company Information

CIN
Status
Date of Incorporation
31 March 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,348,000
Authorised Capital
7,500,000

Directors

Pankajbhai Savdasbhai Bavaria
Pankajbhai Savdasbhai Bavaria
Director
over 31 years ago
Dharmendra Savdas Bavaria
Dharmendra Savdas Bavaria
Director
over 31 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form INC-22-23052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Directors report as per section 134(3)-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
List of share holders, debenture holders;-12032019
Form MGT-7-12032019_signed
Form AOC-4-12032019_signed
Form e-CODS-26032018_signed
Form ADT-1-26032018_signed
Copy of resolution passed by the company-26032018
Copy of the intimation sent by company-26032018
Copy of written consent given by auditor-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Directors report as per section 134(3)-25032018
Annual return as per schedule V of the Companies Act,1956-25032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25032018
List of share holders, debenture holders;-25032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25032018