Company Information

CIN
Status
Date of Incorporation
08 May 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
63,200,000
Authorised Capital
80,000,000

Directors

Niranjan Chandubhai Patel
Niranjan Chandubhai Patel
Director/Designated Partner
almost 3 years ago
Mahendrakumar Thakorlal Dave
Mahendrakumar Thakorlal Dave
Director/Designated Partner
over 16 years ago

Past Directors

Arvind Vallabhdas Shah
Arvind Vallabhdas Shah
Additional Director
over 7 years ago
Chandrika Niranjan Patel
Chandrika Niranjan Patel
Director
about 21 years ago
Bharatkumar Muljibhai Patel
Bharatkumar Muljibhai Patel
Director
over 28 years ago

Documents

Form DPT-3-07092020-signed
Form MGT-7-30082020_signed
Form ADT-1-29082020_signed
Auditor?s certificate-29082020
Form AOC-4(XBRL)-29082020_signed
List of share holders, debenture holders;-27082020
Optional Attachment-(1)-27082020
Copy of written consent given by auditor-26082020
Copy of resolution passed by the company-26082020
Form ADT-1-27072019_signed
Form ADT-3-27072019_signed
Resignation letter-27072019
Copy of written consent given by auditor-27072019
Copy of the intimation sent by company-27072019
Copy of resolution passed by the company-27072019
Form DPT-3-02072019-signed
Form DPT-3-27062019-signed
Form MGT-7-27062019_signed
Auditor?s certificate-15062019
Auditor?s certificate-12062019
Form AOC-4(XBRL)-11062019_signed
List of share holders, debenture holders;-08062019
Optional Attachment-(1)-05062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05062019
Form_AOC4-XBRL_AMRISH72_20190605150932.pdf-05062019
Form MGT-7-15092018_signed
Form AOC-4(XBRL)-18092018_signed
Form DIR-12-15092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092018
Optional Attachment-(1)-12092018