Company Information

CIN
Status
Date of Incorporation
05 August 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ganibhai Adambhai Vadia
Ganibhai Adambhai Vadia
Director
over 31 years ago
Devprasad Ravjibhai Patel
Devprasad Ravjibhai Patel
Director/Designated Partner
over 31 years ago
Naranbhai Haribhai Patel
Naranbhai Haribhai Patel
Director
over 31 years ago

Past Directors

Brijeshkumar Natvarlal Patel
Brijeshkumar Natvarlal Patel
Additional Director
about 7 years ago

Documents

Form DIR-12-28062019_signed
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-02112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Optional Attachment-(1)-02112018
Form 20B-12042018_signed
Form 23AC-12042018_signed
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
List of share holders, debenture holders;-06042018
Form ADT-1-05042018_signed
Annual return as per schedule V of the Companies Act,1956-05042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
Optional Attachment-(1)-05042018
Copy of written consent given by auditor-30032018
Copy of resolution passed by the company-30032018
Copy of the intimation sent by company-30032018
Form DIR-12-100714.OCT
Form DIR-11-100714.OCT
Evidence of cessation-090714.PDF
Form 32-310713.OCT
Evidence of cessation-310713.PDF