Company Information

CIN
Status
Date of Incorporation
27 May 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
490,050
Authorised Capital
1,000,000

Directors

Nikhil Bhanuprasad Pandya
Nikhil Bhanuprasad Pandya
Director/Designated Partner
over 2 years ago
Rahul Hazarilal Jain
Rahul Hazarilal Jain
Director
about 9 years ago

Past Directors

Uday Indravadan Shah
Uday Indravadan Shah
Director
over 16 years ago
Shrikapoor Ratilal Shah
Shrikapoor Ratilal Shah
Director
over 16 years ago

Documents

List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Form AOC-4-08102020_signed
Form DPT-3-28092020-signed
Auditor?s certificate-17092020
Evidence of cessation;-26112019
Form DIR-12-26112019_signed
Notice of resignation;-26112019
Form DIR-12-16112019_signed
Optional Attachment-(1)-16112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Optional Attachment-(2)-16112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DPT-3-07102019-signed
Form DPT-3-27062019-signed
Auditor?s certificate-27062019
Auditor?s certificate-19062019
Form PAS-3-10052019_signed
Copy of Board or Shareholders? resolution-10052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10052019
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed