Company Information

CIN
Status
Date of Incorporation
17 September 1985
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
4,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rasesh Desai Kishor
Rasesh Desai Kishor
Director/Designated Partner
over 16 years ago
Upesh Kamleshbhai Mistry
Upesh Kamleshbhai Mistry
Director/Designated Partner
over 16 years ago
Rajesh Sanmukhlal Panwala
Rajesh Sanmukhlal Panwala
Director/Designated Partner
about 25 years ago
Jatin Hasmukhlal Vakharia
Jatin Hasmukhlal Vakharia
Director/Designated Partner
about 25 years ago

Past Directors

Babubhai Raghnathji Mistry
Babubhai Raghnathji Mistry
Director
about 25 years ago
Siddharth Shah
Siddharth Shah
Director
about 25 years ago

Documents

Optional Attachment-(1)-28102020
Approval letter for extension of AGM;-28102020
List of share holders, debenture holders;-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Approval letter of extension of financial year or AGM-28102020
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Form DPT-3-03072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Form ADT-1-07102017_signed
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017
Copy of resolution passed by the company-07102017
Form ADT-1-08102016_signed
Copy of the intimation sent by company-07102016