Company Information

CIN
Status
Date of Incorporation
11 October 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
201,500
Authorised Capital
1,000,000

Directors

Kiranben Velani Prafulbhai
Kiranben Velani Prafulbhai
Director
over 28 years ago

Past Directors

Praful Velani Shashikant
Praful Velani Shashikant
Director
about 30 years ago
Rajeshbhai Shashikant Velani
Rajeshbhai Shashikant Velani
Director
almost 36 years ago
Dinkarbhai Sakarlal Velani
Dinkarbhai Sakarlal Velani
Director
about 36 years ago

Documents

Form DPT-3-04042021_signed
Form INC-22-29112019_signed
Copies of the utility bills as mentioned above (not older than two months)-29112019
Copy of board resolution authorizing giving of notice-29112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112019
Form MGT-7-24112019_signed
Form DPT-3-22112019-signed
Form AOC-4-22112019_signed
Details of other Entity(s)-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Form DPT-3-24072019
Optional Attachment-(1)-24072019
Optional Attachment-(1)-30062019
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
Form AOC-4-01122016_signed