Company Information

CIN
Status
Date of Incorporation
25 May 1985
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000

Directors

Rupesh Subhashchandra Nanavati
Rupesh Subhashchandra Nanavati
Director
over 2 years ago
Malav Rupesh Nanavati
Malav Rupesh Nanavati
Director/Designated Partner
over 6 years ago
Shital Rupeshbhai Nanavati
Shital Rupeshbhai Nanavati
Director
almost 18 years ago

Documents

Form AOC-4-27102019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(3)-06082019
Declaration by first director-06082019
Optional Attachment-(2)-06082019
Optional Attachment-(1)-06082019
Form DIR-12-06082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
-18052019
Copy of written consent given by auditor-18052019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form MGT-7-24112016_signed