Company Information

CIN
Status
Date of Incorporation
06 September 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,200,000
Authorised Capital
40,000,000

Directors

Rahulkumar Kantilal Kankariya
Rahulkumar Kantilal Kankariya
Director/Designated Partner
over 2 years ago
Mukesh Mohanlal Chhajed
Mukesh Mohanlal Chhajed
Director
over 18 years ago

Past Directors

Praveen Loonchand Kankariya
Praveen Loonchand Kankariya
Director
almost 7 years ago
Kantilal Dhanraj Kankaria
Kantilal Dhanraj Kankaria
Director
about 14 years ago

Documents

Form DPT-3-07102020-signed
Form MGT-14-21022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Form DPT-3-30012020-signed
Evidence of cessation;-18012020
Notice of resignation;-18012020
Form DIR-12-18012020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form BEN - 2-22092019_signed
Declaration under section 90-22092019
Form DPT-3-16072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Interest in other entities;-08052019
Form DIR-12-08052019_signed
Declaration by first director-08052019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Evidence of cessation;-25032019
Notice of resignation;-25032019
Form DIR-12-25032019_signed
Form DIR-12-14032019_signed
Declaration by first director-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed