Company Information
CIN
Status
Date of Incorporation
13 March 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
4,001,000
Authorised Capital
5,000,000
Directors
Rajiv Laxman Dalal
Director/Designated Partner
over 2 years ago
over 2 years ago
Girija Rajiv Dalal
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-07012021_signed
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017 marked as defective by Registrar on 23-03-2018
Directors report as per section 134(3)-23032018
Directors report as per section 134(3)-25112017 marked as defective by Registrar on 23-03-2018
Form AOC-4-25112017_signed marked as defective by Registrar on 23-03-2018
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
