Company Information
CIN
Status
Date of Incorporation
11 September 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,195,000
Authorised Capital
10,000,000
Directors
Pankaj Jayantilal Dave
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Jaysukhlal Doshi
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Pooja Goyal Arvind
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Arvind Goyal Babulal
Director
about 19 years ago
about 19 years ago
Vithaldas Anant Prabhu
Director
about 19 years ago
about 19 years ago
Documents
Form AOC-4-05012021_signed
Form AOC-4-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-12032018_signed
Form 23ACA-12032018_signed
Form 23AC-12032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-10032018
Optional Attachment-(1)-10032018
Directors report as per section 134(3)-09032018
Optional Attachment-(1)-09032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-09032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Form 32-010113.OCT
Evidence of cessation-010113.PDF
Form23AC-311212 for the FY ending on-310312.OCT
Frm23ACA-311212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-300912.OCT
FormSchV-291212 for the FY ending on-310312.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-221112.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-221112.PDF
Minutes of Meeting-221112.PDF
Form 23-071112.PDF
Copy of resolution-071112.PDF
MoA - Memorandum of Association-071112.PDF
Optional Attachment 1-071112.PDF
Copy of Board Resolution-061112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--171012.PDF
