Company Information

CIN
Status
Date of Incorporation
21 November 1986
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Book Binding
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaishali Ankit Amin
Vaishali Ankit Amin
Director/Designated Partner
over 1 year ago
Kunal Anilkumar Patel
Kunal Anilkumar Patel
Additional Director
over 12 years ago
Kokila Anilkumar Patel
Kokila Anilkumar Patel
Additional Director
over 12 years ago
Anilkumar Bhanubhai Patel
Anilkumar Bhanubhai Patel
Additional Director
over 12 years ago
Jayesh Jayantilal Shah
Jayesh Jayantilal Shah
Director/Designated Partner
over 18 years ago
Chinubhai Naranbhai Patel
Chinubhai Naranbhai Patel
Director/Designated Partner
almost 28 years ago

Charges

0
08 June 2012
Central Bank Of India
88 Lak
08 June 2012
Central Bank Of India
0
08 June 2012
Central Bank Of India
0
08 June 2012
Central Bank Of India
0

Documents

Form DPT-3-01012021_signed
Auditor?s certificate-30122020
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Optional Attachment-(1)-16112019
Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Form ADT-3-19102019_signed
Resignation letter-18102019
Form DPT-3-05072019
Auditor?s certificate-05072019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-29122018_signed
Form AOC-4-28122018_signed
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018