Company Information
CIN
Status
Date of Incorporation
02 May 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Nischal Nitinbhai Vora
Director
over 2 years ago
over 2 years ago
Jhumar Mal Dugar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rajesh Keshavsingh Rajput
Additional Director
almost 8 years ago
almost 8 years ago
Kamla Chainrup Bohra
Director
about 8 years ago
about 8 years ago
Charges
18 August 0200
Dena Bank
5 Lak
18 August 2000
Dena Bank
5 Lak
18 August 2000
Dena Bank
85 Thousand
18 August 2000
Dena Bank
0
18 August 2000
Dena Bank
0
18 August 1753
Dena Bank
0
18 August 2000
Dena Bank
0
18 August 2000
Dena Bank
0
18 August 1753
Dena Bank
0
Documents
Form ADT-1-05012021_signed
Copy of written consent given by auditor-29122020
-29122020
Copy of resolution passed by the company-29122020
Form DPT-3-03122020_signed
Form ADT-1-12082020_signed
Optional Attachment-(1)-11082020
Copy of resolution passed by the company-11082020
Copy of the intimation sent by company-11082020
Copy of written consent given by auditor-11082020
Form ADT-3-31072020_signed
Resignation letter-31072020
Form DPT-3-16012020-signed
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Form DPT-3-10072019
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy of board resolution authorizing giving of notice-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Form DIR-12-01062018_signed
Form e-CODS-10032018_signed
