Company Information

CIN
Status
Date of Incorporation
08 January 1993
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tushar Charandas Dayal
Tushar Charandas Dayal
Director/Designated Partner
over 2 years ago
Hiral Tushar Dayal
Hiral Tushar Dayal
Director/Designated Partner
over 6 years ago

Past Directors

Pratik Tushar Dayal
Pratik Tushar Dayal
Additional Director
almost 10 years ago
Paritosh Tushar Dayal
Paritosh Tushar Dayal
Additional Director
almost 10 years ago

Documents

Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Form DPT-3-19112020-signed
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Form INC-22-24072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072020
Copy of board resolution authorizing giving of notice-22072020
Copies of the utility bills as mentioned above (not older than two months)-22072020
Form DPT-3-06012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-16122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Auditor?s certificate-28062019
Auditor?s certificate-29062019
Form DPT-3-28062019
Form ADT-1-20062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Letter of appointment;-18012018