Company Information

CIN
Status
Date of Incorporation
06 April 1988
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
2,001,300
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaysheel Mahendrabhai Amin
Jaysheel Mahendrabhai Amin
Director
about 1 year ago
Snehal Jagdishbhai Amin
Snehal Jagdishbhai Amin
Director
over 1 year ago
Binita Snehal Amin
Binita Snehal Amin
Director
over 1 year ago

Charges

1 Crore
12 December 1996
Dena Bank
75 Lak
03 December 1996
Dena Bank
75 Lak
03 December 1996
Dena Bank
0
12 December 1996
Dena Bank
0
03 December 1996
Dena Bank
0
12 December 1996
Dena Bank
0
03 December 1996
Dena Bank
0
12 December 1996
Dena Bank
0

Documents

Form MGT-7-31122020_signed
Form AOC-4-31122020_signed
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form ADT-1-16102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Form ADT-3-09102018-signed
Form ADT-1-07102018_signed
Form MGT-14-07102018_signed
Optional Attachment-(1)-07102018
Copy of written consent given by auditor-07102018
Copy of resolution passed by the company-07102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102018
Resignation letter-27092018
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017