Company Information

CIN
Status
Date of Incorporation
22 April 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Nilesh Kanubhai Trivedi
Nilesh Kanubhai Trivedi
Director
over 2 years ago
Parth Suryawanshi
Parth Suryawanshi
Director/Designated Partner
about 4 years ago
Ashok Surendra Prasad Thaker
Ashok Surendra Prasad Thaker
Director/Designated Partner
about 8 years ago
Kirit Nanalal Bhatt
Kirit Nanalal Bhatt
Director/Designated Partner
about 8 years ago

Past Directors

Vinu Bhavesh Trivedi
Vinu Bhavesh Trivedi
Director
about 25 years ago
Bhavesh Kanubhai Trivedi
Bhavesh Kanubhai Trivedi
Director
over 26 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form DPT-3-17102019-signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-24072018_signed
Copy of the intimation sent by company-24072018
Copy of resolution passed by the company-24072018
Copy of written consent given by auditor-24072018
Form DIR-11-29032018_signed
Form DIR-11-28032018_signed
Notice of resignation;-28032018
Acknowledgement received from company-28032018
Optional Attachment-(2)-28032018
Form DIR-12-28032018_signed
Proof of dispatch-28032018
Notice of resignation filed with the company-28032018
Optional Attachment-(1)-28032018
Evidence of cessation;-28032018
Copy of written consent given by auditor-27012018