Company Information

CIN
Status
Date of Incorporation
01 December 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 July 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kamini Rajesh Parikh
Kamini Rajesh Parikh
Director/Designated Partner
almost 3 years ago
Priyanshi Nishit Parikh
Priyanshi Nishit Parikh
Director/Designated Partner
almost 6 years ago

Past Directors

Parimal Subhashbhai Vyas
Parimal Subhashbhai Vyas
Director
over 24 years ago

Documents

Optional Attachment-(2)-23012020
Optional Attachment-(3)-23012020
Proof of dispatch-23012020
Optional Attachment-(1)-23012020
Notice of resignation;-23012020
Notice of resignation filed with the company-23012020
Form DIR-12-23012020_signed
Acknowledgement received from company-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Evidence of cessation;-23012020
Form DIR-11-23012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-16042019_signed
Optional Attachment-(1)-16042019
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Notice of resignation filed with the company-16102018
Form DIR-12-16102018_signed
Form DIR-11-16102018_signed
Optional Attachment-(1)-16102018
Evidence of cessation;-16102018