Company Information

CIN
Status
Date of Incorporation
31 July 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 August 2018
Paid Up Capital
991,000
Authorised Capital
1,000,000

Directors

Anil Ramanbhai Patel
Anil Ramanbhai Patel
Individual Promoter
over 32 years ago
Atul Nandkishore Dalmia
Atul Nandkishore Dalmia
Director/Designated Partner
over 32 years ago

Documents

Form INC-28-11062019-signed
Optional Attachment-(1)-04062019
Copy of court order or NCLT or CLB or order by any other competent authority.-04062019
Copy of court order or NCLT or CLB or order by any other competent authority.-14052019
Optional Attachment-(1)-14052019
Form INC-22-17092018_signed
Optional Attachment-(1)-17092018
Copies of the utility bills as mentioned above (not older than two months)-17092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092018
Form MGT-14-30082018-signed
Form ADT-1-20082018_signed
Altered memorandum of association-20082018
Optional Attachment-(1)-20082018
List of share holders, debenture holders;-20082018
Altered articles of association-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Directors report as per section 134(3)-20082018
Copy of written consent given by auditor-20082018
Copy of the intimation sent by company-20082018
Copy of resolution passed by the company-20082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082018
Form MGT-7-20082018_signed
Form AOC-4-20082018_signed
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017