Company Information

CIN
Status
Date of Incorporation
10 January 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishal Pravinchandra Agarwal
Vishal Pravinchandra Agarwal
Director/Designated Partner
about 2 years ago
Mansukh Somaiya Govind
Mansukh Somaiya Govind
Director
over 2 years ago
Kamlesh Deoraj Jain
Kamlesh Deoraj Jain
Director/Designated Partner
over 2 years ago
Dhanpat Champalal Parekh
Dhanpat Champalal Parekh
Director/Designated Partner
over 2 years ago
Bhikhalal Prahaladrai Agarwal
Bhikhalal Prahaladrai Agarwal
Director
almost 3 years ago

Past Directors

Laxman Bharatbhai Somaiya
Laxman Bharatbhai Somaiya
Director
almost 15 years ago
Sharad Govindbhai Somaiya
Sharad Govindbhai Somaiya
Director
almost 15 years ago
Ashokkumar Champalal Parekh
Ashokkumar Champalal Parekh
Director
almost 15 years ago

Documents

Form ADT-1-12042021_signed
Form DPT-3-11022021-signed
Form ADT-3-27102020_signed
Copy of resolution passed by the company-27102020
Copy of written consent given by auditor-27102020
Resignation letter-26102020
Optional Attachment-(1)-05102020
Form DPT-3-17012020-signed
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Auditor?s certificate-05072019
Form INC-22-05042019_signed
Form MGT-14-05042019_signed
Copy of board resolution authorizing giving of notice-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Optional Attachment-(2)-05042019
Optional Attachment-(1)-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-29102018