Company Information

CIN
Status
Date of Incorporation
18 January 1996
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Investment Companies
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 199/-

Directors

Binita Snehal Amin
Binita Snehal Amin
Director
over 1 year ago

Past Directors

Nrupali Nikhil Sitwala
Nrupali Nikhil Sitwala
Additional Director
about 10 years ago
Dilip Ramanlal Patel
Dilip Ramanlal Patel
Director
over 11 years ago
Snehal Jagdishbhai Amin
Snehal Jagdishbhai Amin
Director
over 13 years ago
Jaysheel Mahendrabhai Amin
Jaysheel Mahendrabhai Amin
Director
over 17 years ago

Documents

Form DPT-3-03092020-signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-22112019-signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Optional Attachment-(1)-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Directors report as per section 134(3)-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Form AOC-4-12102016_signed
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Form DIR-12-021115.OCT
Form ADT-1-151015.OCT
Form MGT-14-280915.OCT
Copy of resolution-280915.PDF
Immunity Certificate under CLSS- 2014-291214.PDF