Company Information

CIN
Status
Date of Incorporation
17 May 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Birva Navinkumar Shah
Birva Navinkumar Shah
Director/Designated Partner
about 2 years ago
Kairavi Navinkumar Shah
Kairavi Navinkumar Shah
Director/Designated Partner
over 6 years ago
Navinbhai Ramanlal Shah
Navinbhai Ramanlal Shah
Director
almost 8 years ago
Rameshbhai Manilal Patel
Rameshbhai Manilal Patel
Director
over 21 years ago
Bina Shashank Rathod
Bina Shashank Rathod
Director
over 21 years ago
Sushilaben Rameshbhai Patel
Sushilaben Rameshbhai Patel
Director
over 24 years ago

Past Directors

Ashit Rameshbhai Patel
Ashit Rameshbhai Patel
Director
over 29 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-19112019-signed
Form DPT-3-18112019-signed
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Form DIR-12-22062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Declaration by first director-15062019
Form INC-22-08052019_signed
Copies of the utility bills as mentioned above (not older than two months)-07052019
Optional Attachment-(2)-07052019
Copy of board resolution authorizing giving of notice-07052019
Optional Attachment-(1)-07052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Form DIR-12-26042019_signed
Declaration by first director-26042019
Optional Attachment-(1)-26042019
Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form AOC-4-02072018_signed
Form AOC-4-30062018_signed