Company Information

CIN
Status
Date of Incorporation
01 August 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
104,000
Authorised Capital
2,500,000

Directors

Nitesh Ganeshmal Jain
Nitesh Ganeshmal Jain
Director/Designated Partner
over 2 years ago
Sureshkumar Suvalal Jaiswal
Sureshkumar Suvalal Jaiswal
Director/Designated Partner
over 7 years ago

Past Directors

Himanshu Ajaybhai Shah
Himanshu Ajaybhai Shah
Director
about 14 years ago
Gopal Patel
Gopal Patel
Director
about 14 years ago
Nehal Rameshchandra Shah
Nehal Rameshchandra Shah
Director
over 29 years ago

Documents

Form INC-22-14022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022020
Optional Attachment-(1)-14022020
Copy of board resolution authorizing giving of notice-14022020
Copies of the utility bills as mentioned above (not older than two months)-14022020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Evidence of cessation;-20122019
Form DIR-12-20122019_signed
Notice of resignation;-20122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-17092019_signed
Evidence of cessation;-17092019
Notice of resignation;-17092019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Interest in other entities;-07082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Optional Attachment-(1)-07082018
Optional Attachment-(2)-07082018
Form DIR-12-07082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
List of share holders, debenture holders;-09022018
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed