Company Information

CIN
Status
Date of Incorporation
13 December 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,006,000
Authorised Capital
5,000,000

Directors

Riteshbhai Manubhai Chaudhari
Riteshbhai Manubhai Chaudhari
Director/Designated Partner
about 2 years ago
Mahender Bapna Shantilal
Mahender Bapna Shantilal
Director/Designated Partner
about 2 years ago
Jayesh Babubhai Chaudhari
Jayesh Babubhai Chaudhari
Director/Designated Partner
about 7 years ago

Past Directors

Sangita Shingi
Sangita Shingi
Director
over 11 years ago
Sandeep Prakash Shinghi
Sandeep Prakash Shinghi
Director
almost 26 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-10072019-signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Form DIR-12-24102018_signed
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form DIR-11-08012018_signed
Proof of dispatch-03012018
Acknowledgement received from company-03012018
Notice of resignation filed with the company-03012018
Form DIR-12-14122017_signed
Evidence of cessation;-14122017
Notice of resignation;-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082017
Form DIR-12-14082017_signed
Letter of appointment;-14082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Form MGT-7-31032017_signed