Company Information

CIN
Status
Date of Incorporation
23 August 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajendra Murlidhar Shah
Rajendra Murlidhar Shah
Director/Designated Partner
over 5 years ago
Pooja Tejen Patel
Pooja Tejen Patel
Director/Designated Partner
over 5 years ago
Roopesh Sureshchandra Agrawal
Roopesh Sureshchandra Agrawal
Director
about 15 years ago
Tejen Popatbhai Patel
Tejen Popatbhai Patel
Director
about 20 years ago

Past Directors

Popatbhai Haribhai Patel
Popatbhai Haribhai Patel
Director
over 29 years ago

Documents

Form DPT-3-01022021-signed
Copy of the intimation received from the company - 2021.-04102020
Form 23B-04102020_signed
Form ADT-1-03102020_signed
Optional Attachment-(1)-03102020
Directors report as per section 134(3)-03102020
Copy of written consent given by auditor-03102020
Copy of the intimation sent by company-03102020
Copy of resolution passed by the company-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03102020
Form 23AC-03102020_signed
Form AOC-4-03102020_signed
Annual return as per schedule V of the Companies Act,1956-02102020
List of share holders, debenture holders;-02102020
Optional Attachment-(1)-02102020
Form DIR-12-02102020_signed
Evidence of cessation;-02102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Notice of resignation;-02102020
Optional Attachment-(2)-02102020
Form MGT-7-02102020_signed
Form 20B-02102020_signed
Form 20B-100309.OCT
Form 23AC-100309.OCT
Form 20B-160208.OCT
Form 23AC-160208.OCT
Form 20B-131206.OCT
Form 23AC-131206.OCT
Form 32.PDF