Company Information

CIN
Status
Date of Incorporation
10 November 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Deepak Puspvadan Adhvaryu
Deepak Puspvadan Adhvaryu
Director/Designated Partner
over 7 years ago
Mamtaben Arunbhai Patel
Mamtaben Arunbhai Patel
Director
about 28 years ago
Arunkumar Rameshbhai Patel
Arunkumar Rameshbhai Patel
Director
about 28 years ago

Past Directors

Urvashi Arvindbhai Patel
Urvashi Arvindbhai Patel
Director
over 23 years ago

Charges

10 Lak
12 January 2009
Bank Of India
8 Lak
18 April 2005
Bank Of India
2 Lak
18 April 2005
Bank Of India
0
12 January 2009
Bank Of India
0
18 April 2005
Bank Of India
0
12 January 2009
Bank Of India
0

Documents

Form INC-22-13122019_signed
Copies of the utility bills as mentioned above (not older than two months)-11122019
Copy of board resolution authorizing giving of notice-11122019
Optional Attachment-(1)-11122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122019
Form DPT-3-18112019-signed
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DIR-12-01042019_signed
Notice of resignation;-29032019
Evidence of cessation;-29032019
Form ADT-1-18032019_signed
Copy of the intimation sent by company-16032019
Copy of written consent given by auditor-16032019
Copy of resolution passed by the company-16032019
Form DIR-12-17112018_signed
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Optional Attachment-(1)-15112018
Form DIR-12-03102018_signed
Optional Attachment-(1)-02102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102018
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed