Company Information

CIN
Status
Date of Incorporation
03 September 1990
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

Randhir Mahendra Bhagat
Randhir Mahendra Bhagat
Director/Designated Partner
about 4 years ago
Amita Randhir Bhagat
Amita Randhir Bhagat
Director/Designated Partner
about 4 years ago

Past Directors

Nitish Kamlesh Gheewala
Nitish Kamlesh Gheewala
Director
about 7 years ago
Kalpana Kamlesh Gheewala
Kalpana Kamlesh Gheewala
Additional Director
about 8 years ago
Nimesh Chandrakant Gheewala
Nimesh Chandrakant Gheewala
Director
over 35 years ago
Chandrakant Nathubhai Gheewala
Chandrakant Nathubhai Gheewala
Director
over 35 years ago
Kamlesh Chandrakant Gheewala
Kamlesh Chandrakant Gheewala
Director
over 35 years ago

Documents

Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-24102018_signed
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Evidence of cessation;-16092018
Form DIR-12-16092018_signed
Notice of resignation;-16092018
Evidence of cessation;-08122017
Form DIR-12-08122017_signed
Form DIR-12-05122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
Letter of appointment;-04122017
Optional Attachment-(1)-04122017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
List of share holders, debenture holders;-26102016
Form MGT-7-26102016