Company Information

CIN
Status
Date of Incorporation
09 January 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Shachish Doctor
Shachish Doctor
Director/Designated Partner
about 2 years ago
Het Vidyut Desai
Het Vidyut Desai
Director/Designated Partner
over 2 years ago
Vidhyutkumar Jayantilal Desai
Vidhyutkumar Jayantilal Desai
Director/Designated Partner
almost 4 years ago

Past Directors

Jigarkumar Kiritbhai Patel
Jigarkumar Kiritbhai Patel
Director
about 5 years ago
Madhuben Jayantilal Desai
Madhuben Jayantilal Desai
Director
over 33 years ago
Anupaben Vidhyutbhai Desai
Anupaben Vidhyutbhai Desai
Director
almost 34 years ago

Charges

5 Lak
31 December 1998
Indian Overseas Bank
5 Lak
31 December 1998
Indian Overseas Bank
0
31 December 1998
Indian Overseas Bank
0

Documents

Form MGT-14-11122020_signed
Form DIR-12-11122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(3)-10122020
Optional Attachment-(1)-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Form DPT-3-28012020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form DIR-11-08022019_signed
Form DIR-12-08022019_signed
Evidence of cessation;-02022019
Acknowledgement received from company-02022019
Notice of resignation;-02022019
Optional Attachment-(1)-02022019
Proof of dispatch-02022019
Notice of resignation filed with the company-02022019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-08012018_signed