Company Information

CIN
Status
Date of Incorporation
21 June 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Laxmanram Ugmaram Chaudhary
Laxmanram Ugmaram Chaudhary
Director/Designated Partner
about 8 years ago

Past Directors

Saurabh Ramesh Chandak
Saurabh Ramesh Chandak
Director
about 8 years ago
Narendrakumar Rajendraprasad Sharma
Narendrakumar Rajendraprasad Sharma
Director
about 13 years ago
Rajkumar Ramkaran Poddar
Rajkumar Ramkaran Poddar
Director
about 14 years ago
Devi Dutt Sharma
Devi Dutt Sharma
Director
over 24 years ago

Documents

Form DPT-3-22012021-signed
Form DPT-3-11122020_signed
Form INC-22-21102020_signed
Optional Attachment-(1)-21102020
Copies of the utility bills as mentioned above (not older than two months)-21102020
Copy of board resolution authorizing giving of notice-21102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102020
Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-24112019_signed
Form ADT-1-23112019_signed
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
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Form AOC-4-23112019_signed
Form ADT-3-05062019_signed
Resignation letter-05062019
Form INC-22-03062019_signed
Copies of the utility bills as mentioned above (not older than two months)-03062019
Optional Attachment-(1)-03062019
Copy of board resolution authorizing giving of notice-03062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Evidence of cessation;-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Form DIR-12-10042019_signed
Optional Attachment-(2)-10042019