Company Information

CIN
Status
Date of Incorporation
18 January 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,066,000
Authorised Capital
10,000,000

Directors

Ishvarsinh Gunvantsinh Gohil
Ishvarsinh Gunvantsinh Gohil
Director/Designated Partner
about 6 years ago
Tapan Ashokkumar Padwani
Tapan Ashokkumar Padwani
Director/Designated Partner
about 6 years ago
Ravikant Dhanrajbhai Manglani
Ravikant Dhanrajbhai Manglani
Director
over 15 years ago

Past Directors

Umeshkumar Vankar
Umeshkumar Vankar
Additional Director
over 6 years ago
Pramod Jethanand Daswani
Pramod Jethanand Daswani
Director
almost 16 years ago
Shelat Hariyant Champaklal
Shelat Hariyant Champaklal
Director
over 17 years ago
Harishbhai Panna
Harishbhai Panna
Director
over 17 years ago
Jitendra Hassani
Jitendra Hassani
Director
over 17 years ago
Chandan Kumar Jha
Chandan Kumar Jha
Director
almost 21 years ago

Documents

Form DIR-12-19122019_signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-16112019-signed
Form DIR-12-19082019_signed
Notice of resignation;-16082019
Evidence of cessation;-16082019
Notice of resignation filed with the company-08082019
Form DIR-11-08082019_signed
Acknowledgement received from company-08082019
Proof of dispatch-08082019
Optional Attachment-(1)-07082019
Form DIR-12-07082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Form DIR-12-16072019_signed
Optional Attachment-(2)-16072019
Optional Attachment-(4)-16072019
Optional Attachment-(1)-16072019
Optional Attachment-(3)-16072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Form DPT-3-30062019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form MGT-7-05112018_signed