Company Information
CIN
Status
Date of Incorporation
13 August 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Parag Bharatbhai Daraji
Director/Designated Partner
over 7 years ago
over 7 years ago
Bindiya Paragbhai Darji
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Jayeshkumar Kantilal Patel
Additional Director
over 8 years ago
over 8 years ago
Rajnikant Govindlal Malvi
Director
over 10 years ago
over 10 years ago
Hetal Rajnikant Malvi
Director
over 10 years ago
over 10 years ago
Dalal Krishal Chandravadan
Director
over 29 years ago
over 29 years ago
Charges
11 January 2001
State Bank Of Saurashtra
20 Lak
11 January 2001
State Bank Of Saurashtra
0
11 January 2001
State Bank Of Saurashtra
0
Documents
Form DIR-12-30032018_signed
Evidence of cessation;-30032018
Optional Attachment-(1)-30032018
Notice of resignation;-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Declaration by first director-30032018
Form INC-22-04102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102017
Copies of the utility bills as mentioned above (not older than two months)-04102017
Copy of board resolution authorizing giving of notice-04102017
Notice of resignation;-05092017
Declaration by first director-05092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092017
Letter of appointment;-05092017
Form DIR-12-05092017_signed
Evidence of cessation;-05092017
Notice of resignation;-20062017
Form DIR-12-20062017_signed
Optional Attachment-(2)-20062017
Optional Attachment-(1)-20062017
Evidence of cessation;-20062017
Optional Attachment-(1)-19062017
Letter of appointment;-19062017
Form DIR-12-19062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062017
Declaration by first director-19062017
Optional Attachment-(3)-19062017
Optional Attachment-(2)-19062017
Form ADT-1-011215.OCT
Form MGT-7-011215.OCT
