Company Information

CIN
Status
Date of Incorporation
26 September 1988
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
100,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Manohar Kokate
Satish Manohar Kokate
Director/Designated Partner
about 1 year ago
Milan Bhupendra Joshi
Milan Bhupendra Joshi
Director/Designated Partner
about 1 year ago
Heena Bhanwarlal Sharma
Heena Bhanwarlal Sharma
Director/Designated Partner
over 9 years ago
Bhanwarlal Ganeshram Sharma
Bhanwarlal Ganeshram Sharma
Director/Designated Partner
over 19 years ago

Past Directors

Rajesh Rameshchandra Vora
Rajesh Rameshchandra Vora
Additional Director
over 4 years ago
Manish Amrutlal Shah
Manish Amrutlal Shah
Additional Director
over 4 years ago
Jitendra Bhavarlal Sharma
Jitendra Bhavarlal Sharma
Director
over 19 years ago
Jayesh Desai Babaubhai
Jayesh Desai Babaubhai
Director
almost 21 years ago

Documents

Form INC-22-04112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112020
Copy of board resolution authorizing giving of notice-03112020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03112020
Optional Attachment-(1)-03112020
Copies of the utility bills as mentioned above (not older than two months)-03112020
Form DIR-12-22102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Optional Attachment-(1)-22102020
Form DPT-3-03022020-signed
Form MGT-7-26112019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Form DPT-3-24072019
Optional Attachment-(1)-24072019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-29102017_signed
Form MGT-7-29102017_signed
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Optional Attachment-(1)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017